Toutes les informations sur:

Nom	Leys Enterprises (Cambridge) LTD
Adresse	Fen Causeway Cambridge CB2 7AD
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.	24 septembre 2022
Company Register Name	Leys Enterprises (Cambridge) Limited
Société Numéro de Registre	02016905 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	Leys Enterprises (Cambridge) LTD \| Leysec
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Leys And St Faith's Schools Foundation Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01144035 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mckeown, Paul Cambridge Status: Active Notified: 01/02/2003 Date of Birth: 04/1962 Occupation: Bursar Role: Director Country of Residence: United Kingdom Nationality: British

Peak, Stephen Michael Cambridge Status: Active Notified: 16/03/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Priestley, Martin John Cambridge Status: Active Notified: 01/01/2014 Date of Birth: 10/1967 Occupation: Head Teacher Role: Director Country of Residence: England Nationality: British

Webster, Roger Barry Cambridge Status: Ceased Notified: 01/12/2019 Ceased: 16/03/2023 Date of Birth: 10/1953 Occupation: Retired Chartered Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Leys Enterprises (Cambridge) LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)