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Nom	Leavale Investments Limited
Adresse	Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10739196 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	64202 - Activités des sociétés holding 64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (6)

Source: Companies House

Kirby, Karen Status: Active Notified: 25/04/2017 Date of Birth: 11/1958 Nature of Control

Significant influence or control

Kirby, Lynne Tracey Status: Active Notified: 25/04/2017 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Kirby, Nicholas Andrew Status: Active Notified: 25/04/2017 Date of Birth: 08/1962 Nature of Control

Significant influence or control

Kirby, Simon Colin Status: Active Notified: 25/04/2017 Date of Birth: 08/1960 Nature of Control

Significant influence or control

Towers, Joanne Sara Status: Active Notified: 25/04/2017 Date of Birth: 03/1967 Nature of Control

Significant influence or control

Towers, Richard John Status: Active Notified: 25/04/2017 Date of Birth: 04/1966 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Kirby, Karen Birmingham, United Kingdom Status: Active Notified: 25/04/2017 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirby, Lynne Tracey Birmingham, United Kingdom Status: Active Notified: 25/04/2017 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirby, Nicholas Andrew Birmingham, United Kingdom Status: Active Notified: 25/04/2017 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirby, Simon Colin Birmingham, United Kingdom Status: Active Notified: 25/04/2017 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Towers, Joanne Sara Birmingham, United Kingdom Status: Active Notified: 25/04/2017 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Towers, Richard John Birmingham, United Kingdom Status: Active Notified: 25/04/2017 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Towers, Richard John Birmingham, United Kingdom Status: Active Notified: 25/04/2017 Role: Secretary