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Name	Leicester Nominees 1 Limited
Address	1st Floor Rico House George Street Prestwich Manchester M25 9WS
VAT ID	no VAT ID available
Company No.	15095666 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	25 August 2023
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (2)

Source: Companies House

GB Leicester Holdco Limited Status: Active Notified: 20/02/2024 Companies House Number: 15505538 Nature of Control

Ownership of shares - 75% or more

GB Leicester Gp Llp Status: Ceased Notified: 25/08/2023 Ceased: 20/02/2024 Companies House Number: Oc448812 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Berkeley, Andrew Spencer Prestwich, Manchester, England Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lachs, Benjamin Prestwich, Manchester, England Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lopian, Daniel Prestwich, Manchester, England Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Leicester Nominees 1 Limited

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Persons with Significant Control (2)

Officers (3)