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Nom	Leathbond Limited
Adresse	17 Old Park Lane London W1K 1QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Michael Simkins Llp Lynton House London WC1H 9LT
Société Numéro de Registre	01704168 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (5)

Source: Companies House

Chandris, Anthony Michael London, England Status: Active Notified: 06/04/2015 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandris, Dimitri John London, England Status: Active Notified: 06/04/2015 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dibsdall, David Rayleigh, Essex Status: Active Notified: 06/07/2009 Date of Birth: 01/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Tomazos, Anthony London Status: Active Notified: 22/03/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tomazos, Anthony Emmanuel London Status: Active Notified: 22/03/2001 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Edgeside Limited Status: Active Notified: 06/04/2016 Companies House Number: 03371853 Nature of Control

Ownership of shares - 75% or more

GB London & Cambridge Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02895002 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

GB Myrsine Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09363169 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Leathbond Limited

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Officers (5)

Companies Controlled by This Company (3)