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Nom	Lesoza Enterprises Limited
Adresse	1 C/O Brebners 1 Suffolk Way Sevenoaks TN13 1YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10548684 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (2)

Source: Companies House

Frangos, Andrew Status: Active Notified: 13/03/2018 Date of Birth: 09/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Frangos, Anna Juliet Status: Active Notified: 13/03/2018 Date of Birth: 07/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Frangos, Andrew 1 Suffolk Way, Sevenoaks, England Status: Active Notified: 05/01/2017 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Frangos, Anna Juliet 1 Suffolk Way, Sevenoaks, England Status: Active Notified: 05/01/2017 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Emergent Entertainment LTD Status: Ceased Notified: 12/01/2021 Ceased: 10/02/2021 Companies House Number: 13127623 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Lesoza Services Limited Status: Ceased Notified: 27/04/2023 Ceased: 10/08/2023 Companies House Number: 14832838 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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Lesoza Enterprises Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)