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Nom	Leaders LTD
Adresse	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ
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.	27 novembre 2017
Company Register Name	Leaders Limited
Société Numéro de Registre	01690574 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Leaders Lettings Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 05476878 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 13/01/2020 Date of Birth: 07/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian

Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 13/01/2020 Role: Secretary

Cook, Michael Brian Wokingham, England Status: Active Notified: 14/05/2018 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kavanagh, Peter Wokingham, England Status: Active Notified: 03/04/2017 Date of Birth: 07/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Light, Matthew James Worthing, United Kingdom Status: Active Notified: 27/07/2001 Date of Birth: 10/1971 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Allison Worthing, United Kingdom Status: Active Notified: 02/06/2008 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Leaders LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (7)