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Nom	Leakbot Limited
Adresse	6th Floor 60 Gracechurch Street London EC3V 0HR
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.	10 mai 2016
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.	25 avril 2024
Société Numéro de Registre	08442778 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Homeserve Alliance Limited \| Homeserve Alliance Homeserve Labs Limited \| Homeserve Alliance Homeserve Labs Limited Homeserve Alliance Homeserve Labs Limited Homeserve Alliance 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 (2)

Source: Companies House

GB Ondo Insurtech Plc Status: Active Notified: 21/03/2022 Companies House Number: 13218816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Homeserve Assistance Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2022 Companies House Number: 03763084 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Foster, Craig London, England Status: Active Notified: 11/04/2016 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Withington, Kevin Michael London, England Status: Active Notified: 26/09/2022 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wood Cbe, Gregory Mark London, England Status: Active Notified: 25/07/2019 Date of Birth: 07/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Bennett, Martin John Walsall, England Status: Ceased Notified: 11/04/2016 Ceased: 20/07/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Leakbot Limited

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Persons with Significant Control (2)

Officers (4)