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Nom	Leadscore Limited
Adresse	1 Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10654651 Show on Companies House
Statut de Société	Dissolved
Fondé	6 mars 2017
Accounts	DORMANT last accounts made up to 31 décembre 2020
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 (4)

Source: Companies House

GB Accountscore Holdings Limited Status: Active Notified: 06/03/2017 Companies House Number: 10084918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Accountscore Holdings Limited Status: Ceased Notified: 06/03/2017 Ceased: 01/04/2017 Companies House Number: 10084918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mckenzie, Iain Status: Ceased Notified: 06/04/2017 Ceased: 08/02/2021 Date of Birth: 03/1976 Nature of Control

Significant influence or control

Steeley, Emma Louise Status: Ceased Notified: 11/10/2017 Ceased: 08/02/2021 Date of Birth: 08/1980 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Brown, Suzanne Helen London, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 09/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Remon, Patricio London, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Argentine

Steeley, Emma Louise London, United Kingdom Status: Active Notified: 11/10/2017 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Leadscore Limited

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Persons with Significant Control (4)

Officers (3)