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Nom	Leeson Holdings Limited
Adresse	24A Quakers Coppice Crewe Cheshire CW1 6FA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Aztec Chemicals Unit 16 Orion Way Crewe CW1 6NG
Société Numéro de Registre	02822063 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juillet 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hopecrest Investments Limited Status: Active Notified: 07/12/2020 Companies House Number: 02346763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hopecrest Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2020 Companies House Number: 02273923 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Chadwick, Thomas Carl Orion Park, Crewe, England Status: Active Notified: 02/06/1997 Date of Birth: 09/1951 Occupation: Accountant Role: Secretary Nationality: British

Collins, John Patrick Orion Park, Crewe, Cheshire, England Status: Active Notified: 15/06/1993 Date of Birth: 01/1965 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Collins, Julie Ann Orion Park, Crewe, Cheshire, England Status: Active Notified: 14/03/2017 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Leeson Holdings Limited

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Persons with Significant Control (2)

Officers (3)