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Nom	Leckhampton Place Management Limited
Adresse	94 Park Lane Croydon CR0 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02489929 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	98000 Residents property management
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 (1)

Source: Companies House

Sheather, Kenneth David Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2019 Date of Birth: 07/1948 Nature of Control

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Napier, Sally Rebecca Croydon, Surrey, United Kingdom Status: Active Notified: 20/12/2018 Date of Birth: 06/1964 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Pendry, Sally Ann Croydon, Surrey, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 03/1964 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Sheather, Kenneth David Croydon, Surrey, United Kingdom Status: Active Notified: 21/10/1998 Date of Birth: 07/1948 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Vick, Douglas Frederick Croydon, Surrey, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 09/1942 Occupation: Road Haulage Role: Director Country of Residence: England Nationality: British

Wood, Allan Crawford Croydon, Surrey, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 04/1960 Occupation: Storeman Role: Director Country of Residence: England Nationality: British

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Leckhampton Place Management Limited

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Persons with Significant Control (1)

Officers (7)