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Nom	Leaking Boot Limited
Adresse	Banana Leaf 415 Kingsway Cleethorpes Ne Lincs DN35 8QU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	107 Cleethorpe Road Grimsby DN31 3ER
Société Numéro de Registre	08436568 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
Statut de Société	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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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
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Persons with Significant Control (2)

Source: Companies House

Kennedy, Julie Iris Status: Active Notified: 01/06/2016 Date of Birth: 01/1955 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%

Kennedy, Martin Status: Active Notified: 01/06/2016 Date of Birth: 08/1951 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 (4)

Source: Companies House

Armour, Jaime Grimsby, North East Lincolnshire, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kennedy, Hannah Grimsby, North East Lincolnshire, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kennedy, Julie Iris Humberston, Grimsby, England Status: Active Notified: 08/03/2013 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, Martin Humberston, Grimsby, England Status: Active Notified: 08/03/2013 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Leaking Boot Limited

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Persons with Significant Control (2)

Officers (4)