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Nom	Leju LTD
Adresse	11 Holmwood Cottages Glovers Road Charlwood Horley RH6 0EH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	24 septembre 2018
Company Register Name	Leju Limited
Company Register Address	Wood & Associates Llp Suite India1, Maritime House Basin Road North Portslade BN41 1WR
Société Numéro de Registre	06434979 Show on Companies House
Statut de Société	actif
Fondé	22 novembre 2007
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 août 2023 last accounts made up to 30 novembre 2021
Activité (Code NAF)	32120 - Fabrication d'articles de joaillerie et bijouterie
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Munoz, Juan Carlos Correa Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 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%

Trines, Lenny Theresia Petronella Status: Active Notified: 01/04/2018 Date of Birth: 07/1980 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 (3)

Source: Companies House

Giraldo Velez, Melissa Portslade, Portslade, England Status: Active Notified: 01/07/2019 Date of Birth: 04/1990 Occupation: Retail Role: Director Country of Residence: Spain Nationality: Spanish

Munoz, Juan Carlos Correa Portslade, Portslade, England Status: Active Notified: 22/11/2007 Date of Birth: 03/1972 Occupation: Retail Role: Director Country of Residence: Spain Nationality: British

Trines, Lenny Theresia Petronella Portslade, Portslade, England Status: Active Notified: 22/11/2007 Date of Birth: 07/1980 Occupation: Retail Role: Director Country of Residence: England Nationality: Dutch

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Leju LTD

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Persons with Significant Control (2)

Officers (3)