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Nom	Leland Management Company Limited
Adresse	2 Hills Road Cambridge CB2 1JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13209884 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	98000 Residents property management
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
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Persons with Significant Control (2)

Source: Companies House

Callinan, Wiliam Patrick Joseph Status: Active Notified: 18/02/2021 Date of Birth: 02/1958 Nature of Control

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

Critchell, Stuart David Status: Active Notified: 18/02/2021 Date of Birth: 04/1966 Nature of Control

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

Officers (6)

Source: Companies House

Epmg Legal Limited, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 10/05/2022 Role: Secretary Nationality: British

Levy, Kajal Cambridge, United Kingdom Status: Active Notified: 07/09/2023 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Rantins, Janis Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 06/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Latvian

Smit, Luandi Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 12/1991 Occupation: Completions Underwriter Role: Director Country of Residence: United Kingdom Nationality: British

Callinan, William Patrick Joseph Ware, United Kingdom Status: Ceased Notified: 18/02/2021 Ceased: 13/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Collison, Jordan Lee Potters Bar, United Kingdom Status: Ceased Notified: 18/02/2021 Ceased: 13/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Leland Management Company Limited

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Persons with Significant Control (2)

Officers (6)