All Information about:

Name	Leaders Group
Address	Crowthorne House Nine Mile Ride Wokingham RG40 3GZ
VAT ID	no VAT ID available
Company No.	03042443 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Leaders Lettings Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 05476878 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

Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 13/01/2020 Date of Birth: 07/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian

Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 13/01/2020 Role: Secretary

Kavanagh, Peter Wokingham, England Status: Active Notified: 17/08/2017 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Light, Matthew James Worthing, United Kingdom Status: Active Notified: 10/03/2010 Date of Birth: 10/1971 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Light, Matthew James Worthing, United Kingdom Status: Ceased Notified: 16/03/2010 Ceased: 22/09/2017 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Bode Insurance Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2022 Companies House Number: 03101637 Nature of Control