Toutes les informations sur:

Nom	Macquarie Leasing (UK) Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02997799 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	liquidation
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Boulkenafet, Mickael Andre Jean London Status: Active Notified: 03/10/2023 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: French

Denley, Neil London Status: Active Notified: 23/03/2020 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Everitt, Helen Louise London Status: Active Notified: 07/06/2013 Role: Secretary

Mantle, Helen Louise London Status: Active Notified: 07/06/2013 Role: Secretary

Stokes, Peter Reginald London Status: Active Notified: 04/04/2023 Date of Birth: 02/1967 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Australian

Mackie, Stuart London Status: Ceased Notified: 25/09/2018 Ceased: 25/08/2023 Date of Birth: 09/1984 Occupation: Division Director, Asset Finance Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (5)

GB Capital Meters Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04800336 Nature of Control