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Nom	LEO Music Limited
Adresse	Buckenham Priory Abbey Road Old Buckenham NR17 1QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05291978 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	LEO Underwriting Agencies LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Ironmonger, Richard Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 11/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ironmonger, Richard Kenneth Old Buckenham, England Status: Active Notified: 19/11/2004 Date of Birth: 11/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ironmonger, Richard Kenneth Old Buckenham, England Status: Active Notified: 25/06/2014 Role: Secretary

Companies Controlled by This Company (1)

Fuller Holdco LTD Status: Active Notified: 23/09/2024 Companies House Number: 13746576 Nature of Control