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Name	Leap Solutions Limited
Address	169 Burton Stone Lane York Yorkshire YO30 6DG
VAT ID	no VAT ID available
Company No.	04376370 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 February 2002
Accounts	DORMANT last accounts made up to 29 February 2020
Sector (SIC)	71122 - Engineering activities and related technical consultancy 90010 - Performing arts 90030 - Artistic creation
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Curran, Philip Gabriel Status: Active Notified: 16/02/2017 Date of Birth: 03/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Curran, Philip Gabriel York, Yorkshire Status: Active Notified: 19/02/2002 Date of Birth: 03/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: Irish

Walker, Alison York, Yorkshire Status: Active Notified: 19/02/2002 Date of Birth: 11/1965 Role: Secretary Nationality: British

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Leap Solutions Limited

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Persons with Significant Control (1)

Officers (2)