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Nom	Leapfrog Group Holdings Limited
Adresse	13 Star Post Road Camberley GU15 4DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11950728 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	64205 - 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Humphries, Martin Trevor Status: Active Notified: 01/01/2021 Date of Birth: 07/1962 Nature of Control

Ownership of shares - 75% or more

Humphries, Christopher George Status: Ceased Notified: 17/04/2019 Ceased: 01/05/2019 Date of Birth: 07/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Humphries, Christopher George Camberley, Surrey, England Status: Active Notified: 01/07/2019 Date of Birth: 12/1993 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Humphries, Martin Trevor Camberley, Surrey, England Status: Active Notified: 17/04/2019 Date of Birth: 07/1962 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British,South African

Companies Controlled by This Company (2)

GB Facets Financial Technology Limited Status: Ceased Notified: 16/04/2019 Ceased: 01/07/2020 Companies House Number: 11442399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leapx Limited Status: Ceased Notified: 16/04/2019 Ceased: 31/01/2022 Companies House Number: 11925036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Leapfrog Group Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)