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Nom	Leon De ORO UK Limited
Adresse	Unit 14 Arena 14, Bicester Park Charbridge Way Bicester OX26 4ST
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Leon De ORO UK LTD
Société Numéro de Registre	07430276 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	13940 - Fabrication de ficelles, cordes et filets
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

GB Tecnologia Deportiva Sa Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Macia, Alfredo Sanchez 2 03360, Callosa De Seguara, Alicante, Spain Status: Active Notified: 04/11/2010 Date of Birth: 05/1981 Occupation: Sales Director Role: Director Country of Residence: Spain Nationality: Spanish

Mander, Julian Daniel Bodicote, Banbury, England Status: Active Notified: 04/11/2010 Date of Birth: 08/1972 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Serrano, Antonio Benimeli 2 03360, Callosa De Seguara, Alicante, Spain Status: Active Notified: 04/11/2010 Date of Birth: 02/1948 Occupation: President/general Manager Role: Director Country of Residence: Spain Nationality: Spanish

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Leon De ORO UK Limited

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Persons with Significant Control (1)

Officers (3)