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Jméno	Leila Estates LTD
Adresa	Flat 39 Central House 3 Lampton Road Hounslow TW3 1HY
VAT ID (DIČ)	no VAT ID available
Company No.	12398171 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. leden 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

Ramsahye, Krish Status: Active Notified: 13/01/2020 Date of Birth: 10/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Samanaviciute, Jurgita Status: Active Notified: 13/01/2020 Date of Birth: 03/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ramsahye, Krish 3 Lampton Road, Hounslow, Middlesex, England Status: Active Notified: 13/01/2020 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Samanaviciute, Jurgita Richmond Road, Twickenham, England Status: Active Notified: 13/01/2020 Date of Birth: 03/1982 Occupation: Executive Assistant Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

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Leila Estates LTD

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Persons with Significant Control (2)

Officers (2)