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Jméno	Select Leastone Limited
Adresa	The Exchange 5 Bank Street Bury BL9 0DN
VAT ID (DIČ)	no VAT ID available
Company No.	05093001 Show on Companies House
Accounts	micro-entity last accounts made up to 27. únor 2022
Sector (SIC)	94120 Activities of professional membership organizations
Company Register Status	active
Previous Names	Leastone Developments LTD
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 (2)

Source: Companies House

Stone, Richard Charles Status: Active Notified: 06/04/2016 Date of Birth: 06/1971 Nature of Control

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

Leahy, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2019 Date of Birth: 09/1966 Nature of Control

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

Officers (1)

Source: Companies House

Stone, Richard Charles Bury, Greater Manchester, England Status: Active Notified: 02/04/2004 Date of Birth: 06/1971 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

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Select Leastone Limited

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Persons with Significant Control (2)

Officers (1)