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Nom	Williams LEA International Limited
Adresse	Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02682240 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
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
Officers
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Persons with Significant Control (6)

Source: Companies House

GB Williams Lea Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01627560 Nature of Control

Ownership of shares - 75% or more

Coward, Richard Stanley Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2018 Date of Birth: 06/1974 Nature of Control

Significant influence or control

Lattimore, Andrea Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2017 Date of Birth: 06/1973 Nature of Control

Significant influence or control

Oldfield, Paul Richard Status: Ceased Notified: 08/05/2017 Ceased: 16/04/2018 Nature of Control

Significant influence or control

Trood, Stuart Dudley Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 01/1968 Nature of Control

Significant influence or control

GB Williams Lea Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01627560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hanks, Richard Savannah Way, Leeds, England Status: Active Notified: 28/07/2022 Date of Birth: 06/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: British,American

Morgan, Nicholas Savannah Way, Leeds, England Status: Active Notified: 30/09/2022 Date of Birth: 11/1975 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Barton, Justin Glenn London Status: Ceased Notified: 08/07/2003 Ceased: 01/12/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Williams LEA International Limited

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Persons with Significant Control (6)

Officers (3)