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Nom	Lebc Group Limited
Adresse	Ground Floor 108 New Walk Leicester Leicestershire LE1 7EA
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.	31 janvier 2018
Company Register Address	Seventh Floor East Wing, 3 Temple Quay Bristol BS1 6DZ
Société Numéro de Registre	03995199 Show on Companies House
Statut de Société	actif
Fondé	16 mai 2000
Accounts	FULL next accounts due by 30 juin 2023 last accounts made up to 30 septembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 Lebc Holdings Limted Status: Active Notified: 06/04/2016 Companies House Number: 03989438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bogue, Oliver Charles James London, England Status: Active Notified: 02/02/2018 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ladwa, Rajesh Savji London Status: Active Notified: 24/03/2020 Date of Birth: 11/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Miles, Derek George London Status: Active Notified: 02/01/2019 Date of Birth: 09/1967 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Newman, Jonathan Stuart London, England Status: Active Notified: 09/12/2019 Date of Birth: 05/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wilton, Richard Brian London Status: Active Notified: 06/01/2021 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bryant, Charles Roy London Status: Ceased Notified: 21/06/2006 Ceased: 26/10/2010 Occupation: Co Director, Investment Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Lebc Group Trustees Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05435673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lebc Hummingbird Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2022 Companies House Number: 03995193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lebc Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)