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Nom	Leysdown Investments LTD
Adresse	Unit H, Concept Court Shearway Road Folkestone Kent CT19 4RG
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.	8 janvier 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23 octobre 2019
Company Register Name	Leysdown Investments Limited
Company Register Address	Ground Floor Cooper House London N3 2JX
Société Numéro de Registre	09026610 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB The Godden Gaming Organisation Limited Status: Active Notified: 04/06/2019 Companies House Number: 10240358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Godden, Jeremy Michael Status: Ceased Notified: 01/05/2019 Ceased: 04/06/2019 Date of Birth: 10/1990 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%

Godden, Jordan Harry Status: Ceased Notified: 01/05/2019 Ceased: 04/06/2019 Date of Birth: 10/1993 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%

Godden, Rochelle Susan Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 10/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Godden, Jeremy Michael 316 Regents Park Road, London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Godden, Jordan Harry 316 Regents Park Road, London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Godden, Rochelle Susan 316 Regents Park Road, London, United Kingdom Status: Active Notified: 13/07/2018 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Edmonton Realty Limited Status: Active Notified: 27/02/2023 Companies House Number: 13482260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Leysdon Limited Status: Active Notified: 20/02/2023 Companies House Number: 09540722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Leysdown Investments LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (2)