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Nom	LEA Enterprises Limited
Adresse	Malt Kiln Farm Shop Main Street Stretton-Under-Fosse Rugby CV23 0PE
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 mai 2021
Société Numéro de Registre	13111399 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

Lea, Christopher John Status: Active Notified: 01/02/2021 Date of Birth: 07/1967 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Lea, Christopher John Rugby, Warwickshire, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 07/1967 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Lea, Mark Robert Rugby, Warwickshire, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 10/1969 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Lea, Richard Charles Rugby, Warwickshire, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 11/1975 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Lea, Timothy James Rugby, Warwickshire, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 09/1973 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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LEA Enterprises Limited

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Persons with Significant Control (1)

Officers (4)