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Name	Servcorp Leadenhall Limited
Address	Level 18 40 Bank Street Canary Wharf London E14 5NR
VAT ID	no VAT ID available
Company No.	08756016 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (1)

Source: Companies House

GB Servcorp Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03456047 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Carter, Daniella Canary Wharf, London, England Status: Active Notified: 11/11/2022 Date of Birth: 09/1996 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Moufarrige, Alfred George Canary Wharf, London, England Status: Active Notified: 31/10/2013 Date of Birth: 03/1941 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Moukheiber Hajjar, Fabienne Canary Wharf, London, England Status: Active Notified: 11/11/2022 Date of Birth: 09/1977 Occupation: General Manager Role: Director Country of Residence: Qatar Nationality: Lebanese

Pearce, Gregory Layton Canary Wharf, London, England Status: Active Notified: 31/10/2013 Role: Secretary

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Servcorp Leadenhall Limited

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Persons with Significant Control (1)

Officers (4)