Toutes les informations sur:

Nom	Leap Trust
Adresse	72-82 Rosebery Avenue London EC1R 4RW
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.	5 septembre 2021
Company Register Address	843 Finchley Road London NW11 8NA
Société Numéro de Registre	11121697 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Volta Capital Limited Status: Active Notified: 21/12/2017 Companies House Number: 07627789 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kong, Barbara Sylvie London, England Status: Active Notified: 15/10/2020 Date of Birth: 04/1981 Occupation: Investment Principal Role: Director Country of Residence: France Nationality: French

Peeters, Liesbet Denise Fonny London, England Status: Active Notified: 21/12/2017 Date of Birth: 03/1977 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: Belgian

Vogel, Celeste London, England Status: Active Notified: 10/03/2022 Date of Birth: 09/1969 Occupation: Entrepreneur And Investor Role: Director Country of Residence: Switzerland Nationality: Swiss

Toutes les informations sur:

Leap Trust

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)