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Nom	Leamore Building Services LTD
Adresse	9 Parkway Close Parkway Industrial Estate Sheffield S9 4WJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09304684 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	74990 Non-trading company
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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Bailey, Matthew Jonathan Parkway Industrial Estate, Sheffield, England Status: Active Notified: 21/07/2017 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peeling, Gary Ian Dagenham, England Status: Active Notified: 23/04/2023 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skarpellis, Andrew Dagenham, England Status: Active Notified: 23/04/2023 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Osmond, Philip John Dagenham, England Status: Ceased Notified: 23/04/2023 Ceased: 01/10/2024 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Leamore Building Services LTD

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Persons with Significant Control (1)

Officers (4)