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Nom	Leekay Development Limited
Adresse	Unit 3-4 Cranmere Court Lustleigh Close Marsh Barton Trading Estate Exeter EX2 8PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13792131 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
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 Kay & Kam Property Investments Limited Status: Active Notified: 09/12/2021 Companies House Number: 10493952 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%

Right to appoint and remove directors

GB Leo Property Group Limited Status: Active Notified: 09/12/2021 Companies House Number: 13193177 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Greaves, Lee Antony Marsh Barton Trading Estate, Exeter, England Status: Active Notified: 09/12/2021 Date of Birth: 08/1984 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Kogbe, Abayomi Marsh Barton Trading Estate, Exeter, England Status: Active Notified: 09/12/2021 Date of Birth: 02/1972 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Leekay Development Limited

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Persons with Significant Control (2)

Officers (2)