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Nom	The Progeny Group LTD
Adresse	Ground Floor, 1A Tower Squa Wellington Street Leeds LS1 4DL
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.	12 mai 2016
Company Register Name	The Progeny Group Limited
Société Numéro de Registre	09276612 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	LS Advisory Platform Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Progeny Holdings Limited Status: Active Notified: 27/06/2019 Companies House Number: 11872596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Leoni Sceti Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2019 Companies House Number: 07492071 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Moles, Neil Anthony Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2017 Date of Birth: 11/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Moles, Neil Anthony Status: Ceased Notified: 16/10/2018 Ceased: 27/06/2019 Date of Birth: 11/1979 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Moles, Neil Anthony Leeds, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 11/1979 Occupation: None Role: Director Country of Residence: England Nationality: British

Allen, Steven Michael Leeds, United Kingdom Status: Ceased Notified: 17/09/2019 Ceased: 05/09/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hawkesley, Caroline Michelle Leeds, United Kingdom Status: Ceased Notified: 12/12/2019 Ceased: 04/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott-Somers, Alistair Michael Leeds, United Kingdom Status: Ceased Notified: 13/01/2023 Ceased: 04/04/2022 Date of Birth: 02/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Progeny LAW Limited Status: Active Notified: 31/07/2016 Companies House Number: 09585237 Nature of Control

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Toutes les informations sur:

The Progeny Group LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (9)