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Nom	Leoni Sceti Real Estate Investments Limited
Adresse	52 Jermyn Street London SW1Y 6LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06976151 Show on Companies House
Statut de Société	actif
Fondé	29 juillet 2009
Accounts	MICRO ENTITY next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

Leoni Sceti, Patrick William Elio Status: Active Notified: 06/04/2016 Date of Birth: 09/1983 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Leoni Sceti, Giulia Maria London, England Status: Active Notified: 18/07/2022 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leoni Sceti, Patrick William Elio London, England Status: Active Notified: 29/07/2009 Date of Birth: 09/1983 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

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The Clinica Ascot Limited Status: Active Notified: 25/09/2020 Companies House Number: 12906015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Leoni Sceti Real Estate Investments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)