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Nom	Leyton Place Management Company Limited
Adresse	Flat 6 Elrington House 57 Buckland Road Leyton London E10 6QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11271955 Show on Companies House
Accounts	dormant last accounts made up to 31 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Harris, Joshua Status: Active Notified: 12/10/2020 Date of Birth: 04/1988 Nature of Control

Significant influence or control

Significant influence or control as firm

Padgett, Antonia Status: Active Notified: 12/10/2020 Date of Birth: 01/1993 Nature of Control

Significant influence or control

Significant influence or control as firm

Owens, Robert Status: Ceased Notified: 12/10/2020 Ceased: 17/05/2021 Date of Birth: 07/1987 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Regenta Development Limited Status: Ceased Notified: 23/03/2018 Ceased: 29/06/2020 Companies House Number: 09204883 Nature of Control

Significant influence or control

Samyint, Abbey Status: Ceased Notified: 12/10/2020 Ceased: 26/01/2023 Date of Birth: 11/1991 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (9)

Source: Companies House

Clancy, Charlotte Kathleen London, England Status: Active Notified: 04/06/2021 Date of Birth: 12/1991 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Falconer, Molly O'Flaherty London, England Status: Active Notified: 01/12/2023 Occupation: Production Innovation Manager Role: Director Country of Residence: England Nationality: Irish

Harris, Joshua Leyton, London, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 04/1988 Occupation: Senior Product Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hutchins, Emma Victoria London, England Status: Active Notified: 04/06/2021 Date of Birth: 03/1992 Occupation: Charity Worker Role: Director Country of Residence: England Nationality: British

Lambden, Holly London, England Status: Active Notified: 01/02/2023 Date of Birth: 09/1979 Occupation: Specialist Camhs Practitioner, Nhs Role: Director Country of Residence: England Nationality: British

Padgett, Antonia Leyton, London, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 01/1993 Occupation: Account Manager Role: Director Country of Residence: United Kingdom Nationality: British

Perticaroli, Gianmarco London, England Status: Active Notified: 06/07/2022 Date of Birth: 12/1979 Occupation: Senior Product Manager Role: Director Country of Residence: England Nationality: Italian

Szczepny, Damian London, England Status: Active Notified: 01/12/2023 Occupation: Software Engineering Manager Role: Director Country of Residence: England Nationality: Polish

Gold, Samuel London, England Status: Ceased Notified: 23/09/2021 Ceased: 14/09/2023 Date of Birth: 03/1994 Occupation: Account Manager Role: Director Country of Residence: England Nationality: British