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Nom	Leonhard Lang (UK) LTD
Adresse	Craiglas House Maerdy Industrial Estate North Rhymney Tredegar NP22 5PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04466836 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
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
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Persons with Significant Control (1)

Source: Companies House

GB Fannin (Uk) Limited Status: Active Notified: 01/06/2016 Companies House Number: 02663514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (5)

Source: Companies House

Costigan, Conor Francis Foxrock, Dublin 18, Leinster, Ireland Status: Active Notified: 17/07/2013 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Keenan, Harry Repton Road, Measham, Swadlincote, Derbyshire, England Status: Active Notified: 01/05/2015 Date of Birth: 09/1959 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Mcevoy, Redmond Foxrock, Dublin 18, Leinster, Ireland Status: Active Notified: 17/07/2013 Date of Birth: 01/1964 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Moran, Caroline Repton Road, Measham, Swadlincote, Derbyshire, England Status: Active Notified: 15/05/2020 Date of Birth: 02/1970 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

O'Connor, Anthony Stillorgan, Co. Dublin, Ireland Status: Active Notified: 17/07/2013 Role: Secretary

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Leonhard Lang (UK) LTD

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Persons with Significant Control (1)

Officers (5)