All Information about:

Name	General Leasing (NO.16) Limited
Address	30 Gresham Street London EC2V 7PG
VAT ID	no VAT ID available
Company No.	05452951 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
Previous Names	Lloyds TSB General Leasing (NO.16) Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Commerzbank Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01102462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Beebee, Michael Christopher London Status: Active Notified: 19/09/2018 Date of Birth: 10/1968 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Burrows, Paul Richard London Status: Active Notified: 19/09/2018 Date of Birth: 01/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Levy, Anthony David London Status: Active Notified: 19/09/2016 Date of Birth: 12/1966 Occupation: Chartered Accountants Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Michelle Paula London Status: Active Notified: 19/09/2016 Date of Birth: 10/1977 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Wall, James Cameron Otford, Sevenoaks, Kent Status: Active Notified: 01/08/2008 Date of Birth: 09/1967 Role: Secretary Country of Residence: United Kingdom Nationality: British

All Information about:

General Leasing (NO.16) Limited

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Persons with Significant Control (1)

Officers (5)