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Nom	Leicester Media Walls LTD
Adresse	1 Millers Close Glenfield Leicester LE3 8QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13500926 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	43290 - Autres travaux d'installation 43330 - Travaux de revêtement des sols et des murs
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
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Persons with Significant Control (1)

Source: Companies House

Marsden, Ashley Status: Active Notified: 08/07/2021 Date of Birth: 12/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Marsden, Ashley Glenfield, Leicester, Leicestershire, United Kingdom Status: Active Notified: 08/07/2021 Date of Birth: 12/1983 Occupation: Media Wall Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Marsden, Ellis Robert Glenfield, Leicester, Leicestershire, England Status: Active Notified: 07/08/2023 Date of Birth: 08/2003 Occupation: Media Wall Engineer Role: Director Country of Residence: England Nationality: British

Marsden, Victoria Glenfield, Leicester, Leicestershire, England Status: Active Notified: 07/08/2023 Date of Birth: 05/1985 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

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Leicester Media Walls LTD

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Persons with Significant Control (1)

Officers (3)