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Nom	Leon Grocery Limited
Adresse	Asda House Great Wilson Street Leeds LS11 5AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11605892 Show on Companies House
Accounts	full last accounts made up to 26 décembre 2021
Activité (Code NAF)	56290 - Autres services de restauration
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 (5)

Source: Companies House

GB Leon Restaurants Limited Status: Active Notified: 04/10/2018 Companies House Number: 05018441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Issa, Mohsin Status: Ceased Notified: 09/05/2021 Ceased: 09/05/2021 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Issa, Zuber Vali Status: Ceased Notified: 09/05/2021 Ceased: 09/05/2021 Date of Birth: 06/1972 Nature of Control

Significant influence or control

GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 09/05/2021 Ceased: 09/05/2021 Nature of Control

Significant influence or control

GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 09/05/2021 Ceased: 09/05/2021 Companies House Number: Sc442089 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Gleeson, Michael Gerard Leeds, England Status: Active Notified: 31/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish

Issa, Mohsin Leeds, England Status: Active Notified: 09/05/2021 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Selby, Helen Kathryn Leeds, England Status: Active Notified: 31/10/2023 Role: Secretary

Issa, Zuber Vali Guide, Leeds, England Status: Ceased Notified: 09/05/2021 Ceased: 31/10/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Imraan Musa Leeds, England Status: Ceased Notified: 09/05/2021 Ceased: 31/10/2023 Role: Secretary

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Leon Grocery Limited

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Persons with Significant Control (5)

Officers (5)