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Nom	The Leading Home Brands Company Limited
Adresse	Bell Mill Claremont Street Hathershaw Oldham OL8 3EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12915863 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	46410 - Commerce de gros de textiles
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 (1)

Source: Companies House

GB Turner Bianca Plc Status: Active Notified: 30/09/2020 Companies House Number: 00473824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bullbrook, Daniel Hathershaw, Oldham, Lancashire, England Status: Active Notified: 30/09/2020 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bullbrook, Daniel James Hathershaw, Oldham, England Status: Active Notified: 30/09/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bullbrook, Richard Max Hathershaw, Oldham, Lancashire, England Status: Active Notified: 30/09/2020 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morrison, Barbara Hathershaw, Oldham, England Status: Active Notified: 30/08/2023 Role: Secretary

Turner, Jack Eddie Hathershaw, Oldham, Lancashire, England Status: Active Notified: 30/09/2020 Date of Birth: 08/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Leading Home Brands Company Limited

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Persons with Significant Control (1)

Officers (5)