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Nom	Leonard F Jollye (Holdings) Limited
Adresse	1 Lea Road Waltham Abbey EN9 1AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05559793 Show on Companies House
Accounts	full last accounts made up to 29 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

GB Jollyes Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06459532 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Willan, Richard Charles, Mr. Waltham Abbey, England Status: Active Notified: 17/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wykes, Joseph James Francis Waltham Abbey, England Status: Active Notified: 01/09/2021 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burns, Christopher Robert Frederick Waltham Abbey, England Status: Ceased Notified: 30/04/2021 Ceased: 26/03/2024 Date of Birth: 06/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Chester, Ross Steven Waltham Abbey, England Status: Ceased Notified: 02/05/2023 Ceased: 17/05/2024 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Leonard F. Jollye Limited Status: Active Notified: 06/04/2016 Companies House Number: 03197787 Nature of Control

Ownership of shares - 75% or more

GB Leonard F.Jollye (Brookmans Park) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01015506 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Leonard F Jollye (Holdings) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)