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Nom	LEO CCM LTD
Adresse	5th Floor 70 Gracechurch Street London EC3V 0XL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15074176 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	15 août 2023
Activité (Code NAF)	65120 - Autres assurances
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Agora Group Holdings Limited Status: Active Notified: 24/04/2024 Companies House Number: 14083297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leo International Holdings Limited Status: Ceased Notified: 15/08/2023 Ceased: 24/04/2024 Companies House Number: 15073798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

GB Argenta Secretariat Limited Gracechurch Street, London, United Kingdom, EC3V 0XL Status: Active Notified: 26/10/2023 Role: Corporate-Secretary Companies House Number: 01479228

Chalhoub, Henri Junior London, United Kingdom Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Canadian

Hirst, Ashley Daniel London, United Kingdom Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sawyer, Sean Alistair London, United Kingdom Status: Active Notified: 27/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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LEO CCM LTD

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Persons with Significant Control (2)

Officers (4)