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Name	Left Bank Leeds CIC
Address	145 Cardigan Rd Leeds
VAT ID	no VAT ID available
Company No.	07827235 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	90040 - Operation of arts facilities
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Left Bank Leeds Charitable Trust Status: Active Notified: 26/09/2016 Nature of Control

Ownership of shares - 75% or more

GB Left Bank Leeds Charitable Trust Status: Active Notified: 24/10/2018 Companies House Number: 06805675 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hall, Anna Leeds, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 08/1968 Occupation: Creative Director Role: Director Country of Residence: United Kingdom Nationality: British

Jennings, Susan Mary Leeds, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Love, Helen Alice Leeds, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 07/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: English

All Information about:

Left Bank Leeds CIC

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Persons with Significant Control (2)

Officers (3)