Toutes les informations sur:

Nom	CEE Leaders Limited
Adresse	Dept 1547 601 International House, 223 Regent Street Mayfair London W1B 2QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12695804 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Global Black Leaders 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Jokes, Stiva Status: Active Notified: 23/08/2021 Date of Birth: 01/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Bryan Status: Ceased Notified: 06/07/2021 Ceased: 23/08/2021 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Valaitis, Peter Status: Ceased Notified: 24/06/2020 Ceased: 25/05/2021 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cfs Secretaries Limited, Carcroft, Doncaster, England Status: Active Notified: 23/08/2021 Role: Secretary Nationality: British

Jokes, Stiva 223 Regent Street, Mayfair, London, England Status: Active Notified: 23/08/2021 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Toutes les informations sur:

CEE Leaders Limited

Quick access

Persons with Significant Control (3)

Officers (2)