Toutes les informations sur:

Nom	Leaders IN Business LTD
Adresse	3 Russell Street Leamington Spa CV32 5QA
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.	12 mai 2016
Company Register Address	Lawrence House 5 Norwich NR2 1AD
Société Numéro de Registre	09422130 Show on Companies House
Statut de Société	Liquidation
Fondé	4 février 2015
Accounts	MICRO ENTITY last accounts made up to 31 juillet 2021
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel
Noms Précédents	Leadershipteam Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Bei Education Group Ltd Status: Active Notified: 23/01/2020 Companies House Number: 12247922 Nature of Control

Ownership of shares - 75% or more

Kitchen, David Antony Status: Ceased Notified: 30/03/2017 Ceased: 23/01/2020 Date of Birth: 09/1962 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%

Myles, Tracy Lyn Status: Ceased Notified: 08/08/2019 Ceased: 23/01/2020 Date of Birth: 01/1961 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%

Myles, Tracy Lyn Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 06/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Goldie, Sara Elizabeth Norwich, Norfolk Status: Active Notified: 01/02/2020 Date of Birth: 08/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB UK Leadership Team People LTD Status: Active Companies House Number: 10181817

Toutes les informations sur:

Leaders IN Business LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)