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Nom	LEC Communications Limited
Adresse	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03140767 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ohc London Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07568978 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

Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 30/04/2020 Role: Secretary

Dodman, Lisa London, England Status: Active Notified: 17/07/2024 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sehgal, Vivid London, England Status: Active Notified: 17/07/2024 Occupation: Interim Ceo Role: Director Country of Residence: England Nationality: British

Baker, Matthew John London, United Kingdom Status: Ceased Notified: 07/04/2011 Ceased: 31/12/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barker, Robert John London, United Kingdom Status: Ceased Notified: 18/11/2020 Ceased: 12/07/2024 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Royden, Sandra Mary High Street, Marlow, United Kingdom Status: Ceased Notified: 04/04/2011 Ceased: 20/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Open LEC Limited Status: Active Notified: 06/04/2016 Companies House Number: 02779179 Nature of Control