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Nom	19 Leigh Street Management Limited
Adresse	Water Gate The New Walk York YO10 4BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10269740 Show on Companies House
Accounts	micro-entity last accounts made up to 25 mars 2022
Activité (Code NAF)	98000 Residents property management
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 (2)

Source: Companies House

GB Combined Estates Company Limited (The) Status: Ceased Notified: 08/07/2016 Ceased: 23/03/2020 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Combined Estates Company Limited (The) Status: Ceased Notified: 08/07/2016 Ceased: 08/10/2016 Companies House Number: 00012929 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 (4)

Source: Companies House

Bahra-Aurora, Narita London, United Kingdom Status: Active Notified: 08/07/2016 Date of Birth: 12/1973 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Radhakrishnan, Thambiah Loughton, England Status: Active Notified: 01/02/2020 Date of Birth: 09/1953 Occupation: Retired Gp & Associate Postgraduate Dean Role: Director Country of Residence: England Nationality: British

Singer, Matthew London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1996 Occupation: Student Role: Director Country of Residence: England Nationality: British

Stewart, Sally Ann York, United Kingdom Status: Active Notified: 08/07/2016 Date of Birth: 01/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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19 Leigh Street Management Limited

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Persons with Significant Control (2)

Officers (4)