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Nom	Leannie Properties LTD
Adresse	12 Rowan Drive Emersons Green Bristol BS16 7GZ
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.	14 janvier 2024
Company Register Address	21 Angel Hill Tiverton EX16 6PE
Société Numéro de Registre	14025175 Show on Companies House
Accounts	dormant
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (4)

Source: Companies House

Ho, Lai Ho Status: Active Notified: 05/04/2022 Date of Birth: 02/1952 Nature of Control

Significant influence or control

Lee, Wai Hung Status: Active Notified: 05/04/2022 Date of Birth: 04/1952 Nature of Control

Significant influence or control

Li, Vivian Wing Yan Status: Active Notified: 05/04/2022 Date of Birth: 11/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Li, Wan Liam Status: Active Notified: 05/04/2022 Date of Birth: 11/1979 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ho, Lai Ho Tiverton, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 02/1952 Occupation: Retired Role: Director Country of Residence: Hong Kong Nationality: British

Lee, Wai Hung Tiverton, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 04/1952 Occupation: Retired Role: Director Country of Residence: Hong Kong Nationality: British

Li, Vivian Wing Yan Tiverton, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 11/1979 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Li, Wan Liam Tiverton, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 11/1979 Occupation: Tableau Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Leannie Properties LTD

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Persons with Significant Control (4)

Officers (4)