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Nom	Leonard Curtis Limited
Adresse	Leonard Curtis House Elms Square Whitefield Manchester M45 7TA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 novembre 2017
Company Register Name	Leonard Curtis Offshore Limited
Company Register Address	Riverside House Manchester M3 5EN
Société Numéro de Registre	05639292 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Leonard Curtis Limited \| Leonard Curtis & CO DTE Leonard Curtis Limited Ptmb Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Leonard Curtis Recovery Limited Status: Active Notified: 06/04/2016 Companies House Number: 04200476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Booth, Daniel John Manchester, England Status: Active Notified: 27/11/2017 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cadwallader, Alex Manchester, England Status: Active Notified: 31/05/2017 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poxon, Andrew Manchester, England Status: Active Notified: 29/11/2005 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wright, Matthew James Manchester, England Status: Active Notified: 15/05/2024 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British

Companies Controlled by This Company (1)

GB Leonard Curtis South Coast Limited Status: Ceased Notified: 12/11/2021 Ceased: 01/05/2024 Companies House Number: 03830668 Nature of Control