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Nom	GGG Church LTD
Adresse	Ingles Manor Castle Hill Avenue Folkestone CT20 2RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14470208 Show on Companies House
Accounts	dormant
Activité (Code NAF)	94910 - Activités des organisations religieuses
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Ggg Church Ireland Status: Active Notified: 28/11/2022 Companies House Number: 01074434 Nature of Control

Significant influence or control

Leckebusch, Lars Status: Ceased Notified: 08/11/2022 Ceased: 30/09/2024 Date of Birth: 02/1974 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Leckebusch, Lars Dover, England Status: Active Notified: 08/11/2022 Date of Birth: 02/1974 Occupation: Archbishop Role: Director Country of Residence: England Nationality: German

Leckebusch, Lars, Archbishop Folkestone, England Status: Active Notified: 08/11/2022 Occupation: Archbishop Role: Director Country of Residence: United Kingdom Nationality: Palauan

Rpnews Ltd By Guarantee, Ingles Manor Castle Hill Avenue, Folkestone, England, CT20 2RD Status: Active Notified: 06/06/2023 Role: Secretary

GB Rpnews Ltd By Guarantee Castle Hill Avenue, Folkestone, England, CT20 2RD Status: Ceased Notified: 06/06/2023 Ceased: 30/09/2024 Role: Corporate-Secretary Companies House Number: 14470208

Companies Controlled by This Company (2)

GB Diploshop LTD Status: Ceased Notified: 13/03/2024 Ceased: 21/09/2024 Companies House Number: 14471016 Nature of Control

Significant influence or control

GB Wopmgt LTD Status: Ceased Notified: 27/12/2022 Ceased: 21/09/2024 Companies House Number: 14471033 Nature of Control

Significant influence or control as firm

Toutes les informations sur:

GGG Church LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)