All Information about:

Name	Leader Communication LTD
Address	1st Floor 156 Cromwell Road Kensington SW7 4EF
VAT ID	no VAT ID available
Company No.	12484441 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	63910 - News agency activities
Company Register Status	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

This data is incorrect?
Sources: 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 (2)

Source: Companies House

Haziza, David Efraim Status: Active Notified: 26/02/2020 Date of Birth: 09/1986 Nature of Control

Significant influence or control

Soopal, Kheeran Hans Status: Ceased Notified: 26/02/2020 Ceased: 04/03/2020 Date of Birth: 03/1980 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Haziza, David Efraim Kensington, England Status: Active Notified: 03/11/2021 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Soopal, Kheeran Hans Northampton, England Status: Ceased Notified: 01/05/2021 Ceased: 27/09/2023 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Mauritian

All Information about:

Leader Communication LTD

Quick access

Persons with Significant Control (2)

Officers (2)