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Nom	Leedmarque Concepts LTD
Adresse	Unit 26 Evans Bus Centre Durham Way South Aycliffe Ind Estate County Durham DL5 6ZF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 mars 2019
Company Register Name	Leed Marque Concepts Limited
Company Register Address	Boscawen House St. Austell PL26 7QF
Société Numéro de Registre	04512752 Show on Companies House
Statut de Société	Dissolved
Fondé	16 août 2002
Accounts	SMALL last accounts made up to 30 septembre 2018
Activité (Code NAF)	17290 - Fabrication d'autres articles en papier ou en carton
Noms Précédents	Leeds Marque Concepts Limited
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 (1)

Source: Companies House

GB Goonvean Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06940012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Angilley, Jonathan Neil St. Austell, Cornwall, England Status: Active Notified: 15/02/2016 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgins, Shaun Leonard St. Austell, Cornwall, England Status: Active Notified: 01/02/2008 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Opie, John Gordon St. Austell, Cornwall, England Status: Active Notified: 15/02/2016 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Leedmarque Concepts LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)