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Jméno	Leaders Unlocked LTD
Adresa	5 Torrens Street London EC1V 1NQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Address	Unit 202, The Colour Works The Bootstrap Company London E8 3DL
Company No.	09543594 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Dowling, Rose Leah Watson Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2023 Date of Birth: 12/1978 Nature of Control

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

Officers (5)

Source: Companies House

Awojobi, Abiodun 18-22 Ashwin Street, London, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 12/1992 Occupation: Digital Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

Dowling, Rose Leah Watson 18-22 Ashwin Street, London, United Kingdom Status: Active Notified: 15/04/2015 Date of Birth: 12/1978 Occupation: None Role: Director Country of Residence: England Nationality: British

Morgan, Jayne 18-22 Ashwin Street, London, United Kingdom Status: Active Notified: 18/09/2015 Date of Birth: 03/1971 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: Welsh

Paouros, Christina Andria 18-22 Ashwin Street, London, United Kingdom Status: Active Notified: 18/09/2015 Date of Birth: 09/1973 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Thursfield, Louis 18-22 Ashwin Street, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (1)

Officers (5)