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Nom	Lesray Holdings Limited
Adresse	Belfry House Champions Way Hendon London NW4 1PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10078896 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Leslau, Nicholas Mark Status: Active Notified: 28/11/2016 Date of Birth: 08/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pumpkin Investments Ltd Status: Active Notified: 28/11/2016 Companies House Number: 10167326 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Yoginvest Ltd Status: Active Notified: 28/11/2016 Companies House Number: 10162467 Nature of Control

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

Ownership of voting rights - 75% or more

GB Glengrace Ltd Status: Ceased Notified: 28/11/2016 Ceased: 16/10/2019 Companies House Number: 10162419 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wray, Nigel William Status: Ceased Notified: 28/11/2016 Ceased: 16/10/2019 Date of Birth: 04/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Blyth, Jemma London, United Kingdom Status: Active Notified: 24/10/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leslau, Nicholas Mark Hendon, London, United Kingdom Status: Active Notified: 22/03/2016 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

GB Prestbury Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03985560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yogiendeavours Limited Status: Active Notified: 27/10/2022 Companies House Number: 14446648 Nature of Control

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Ownership of voting rights - 75% or more

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Lesray Holdings Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (3)