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Jméno	Leal Trading CO., LTD
Adresa	Chase Business Centre 39-41 Chase Side London N14 5BP
VAT ID (DIČ)	no VAT ID available
Company No.	14934515 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46150 Agents involved in the sale of furniture, household goods, hardware and ironmongery 46499 Wholesale of household goods (other than musical instruments) n.e.c. 46740 Wholesale of hardware, plumbing and heating equipment and supplies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Mahmodi, Sayed Mostafa Status: Active Notified: 14/06/2023 Date of Birth: 03/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mahmodi, Sayed Mostafa Yiwu, Zhejiang, China Status: Active Notified: 14/06/2023 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: China Nationality: Afghan

Uk Company Made Service Ltd, London, United Kingdom Status: Active Notified: 14/06/2023 Role: Secretary

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Leal Trading CO., LTD

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Persons with Significant Control (1)

Officers (2)