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Nom	Leadtree Global Limited
Adresse	3 Old Generator House 25 Bourne Valley Road Poole BH12 1DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08526321 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Pingtree Global 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Djs Holding Limited Status: Ceased Notified: 12/04/2016 Ceased: 04/12/2020 Nature of Control

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Officers (4)

Source: Companies House

Al-Masri, Ramzi Ahmad Poole, England Status: Active Notified: 12/01/2021 Date of Birth: 07/1987 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dixon, Steven Poole, England Status: Active Notified: 01/10/2016 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ware, Daniel Joseph Poole, England Status: Active Notified: 13/05/2013 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: English

Woodhams, Simon James Poole, England Status: Active Notified: 13/05/2013 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Leadtree Global Limited

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Persons with Significant Control (2)

Officers (4)