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Nom	Leons Properties Limited
Adresse	Paton Drive Tollgate Park Stafford ST16 3EF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07306517 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	DEE 371 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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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Douglas, Andrew Owen Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control

Significant influence or control

Douglas, Robert Leon Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control

Significant influence or control

GB Thompson Wright Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09667005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Douglas, Andrew Owen Stafford, United Kingdom Status: Active Notified: 07/07/2010 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Douglas, Karen Stafford, United Kingdom Status: Active Notified: 27/02/2012 Date of Birth: 04/1960 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Douglas, Lisa Stafford, United Kingdom Status: Active Notified: 27/02/2012 Date of Birth: 01/1970 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Douglas, Robert Leon Stafford, United Kingdom Status: Active Notified: 07/07/2010 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Douglas, Sylvia Stafford Status: Active Notified: 07/07/2010 Date of Birth: 04/1935 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Tollgate Park Management Company Limited Status: Active Notified: 20/09/2016 Companies House Number: 05235493 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%

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Leons Properties Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)