| Name |
LEO Warwick Limited |
| Address |
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street
Brunswick Business Park
Liverpool
L3 4BJ
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12940150 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 9 October 2020
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 October 2021
|
| Sector (SIC) | 68100 - Buying and selling of own real estate
|
KYC Check
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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.
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Other country specific datasets
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KYC / PEP / AML request |