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Nom	Leading Globe Technology Limited
Adresse	35 New Broad Street House New Broad Street London EC2M 1NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03405217 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Goldenway Global Investments (UK) Limited Goldenway Voltrex Investments Limited Voltrex Limited Voltrex Options 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Goldenway Precious Metals Limited Status: Ceased Notified: 13/07/2016 Ceased: 13/07/2016 Companies House Number: 01331623 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hou, Xiaoqi New Broad Street, London, England Status: Active Notified: 26/07/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Liu, Feng New Broad Street, London, England Status: Active Notified: 20/07/2022 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Harris, Richard Henry John, Mr. 100 Westbury Road, New Malden Status: Ceased Notified: 03/03/2005 Ceased: 25/09/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British

Luen, Zhu De Andrew New Broad Street, London, England Status: Ceased Notified: 20/07/2022 Ceased: 10/04/2024 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

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Leading Globe Technology Limited

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Persons with Significant Control (1)

Officers (4)