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Nom	KEY Leasing LTD
Adresse	Dovecote House Sale Cheshire M33 2HR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Name	KEY Leasing Limited
Company Register Address	3Rd Floor Altrincham WA14 2DT
Société Numéro de Registre	01500252 Show on Companies House
Statut de Société	actif
Fondé	6 juin 1980
Accounts	FULL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	KEY Leasing LTD \| GE Capital - KEY Lease KEY Leasing LTD GE Capital - KEY Lease
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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GB Ge Capital Investments Status: Ceased Notified: 15/03/2017 Ceased: 28/04/2023 Companies House Number: 03255767 Nature of Control

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Source: Companies House

Budge, Andrew Thomas Peter 1 Ashley Road, Altrincham Status: Active Notified: 18/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Girling, Paul Stewart 1 Ashley Road, Altrincham, Cheshire Status: Active Notified: 01/05/2019 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/11/2009 Role: Secretary Nationality: British

Mufti, Shahryar 1 Ashley Road, Altrincham Status: Ceased Notified: 30/03/2017 Ceased: 18/12/2023 Date of Birth: 06/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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KEY Leasing LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)