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Nom	Lerfm Limited
Adresse	14 Lesbourne Road Reigate RH2 7LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09306886 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Ledwidge, Edward Donagh Status: Active Notified: 06/04/2016 Date of Birth: 04/1976 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%

Ledwidge, Rachel Julie Status: Active Notified: 06/04/2016 Date of Birth: 01/1977 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

Ledwidge, Edward Donagh Reigate, Surrey, United Kingdom Status: Active Notified: 12/11/2014 Date of Birth: 04/1976 Occupation: Consultant Role: Director Country of Residence: England Nationality: Irish

Ledwidge, Rachel Reigate, Surrey, United Kingdom Status: Active Notified: 12/11/2014 Date of Birth: 01/1977 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Ledco (Norbury) Limited Status: Active Notified: 07/07/2021 Companies House Number: 13498282 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%

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Lerfm Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)