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Jméno	Leaders Lettings Trading Limited
Adresa	Crowthorne House Nine Mile Ride Wokingham RG40 3GZ
VAT ID (DIČ)	no VAT ID available
Company No.	05476878 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	RO Leaders Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Leaders The Rental Agents Limited Status: Active Notified: 06/04/2016 Companies House Number: 08619691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 13/01/2020 Date of Birth: 07/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian

Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 13/01/2020 Role: Secretary

Kavanagh, Peter Wokingham, England Status: Active Notified: 31/12/2018 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Light, Matthew James Wokingham, England Status: Active Notified: 24/06/2005 Date of Birth: 10/1971 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Leaders Group Status: Active Notified: 06/04/2016 Companies House Number: 03042443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leaders LTD Status: Active Notified: 06/04/2016 Companies House Number: 01690574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Relocate UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03009421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Leaders Lettings Trading Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)