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Name	LEO Sawrij LTD
Address	Swalesmoor Road Halifax West Yorkshire HX3 6UF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Name	LEO Sawrij Limited
Company No.	01304686 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Sawrij, Danny Steven Status: Active Notified: 07/05/2019 Date of Birth: 06/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Leo Group Limited Status: Ceased Notified: 04/05/2018 Ceased: 07/05/2019 Companies House Number: 04266877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sawrij, Danny Steven Status: Ceased Notified: 17/11/2016 Ceased: 01/05/2018 Date of Birth: 06/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Powar, Manjit Singh Boothtown, Halifax Status: Active Notified: 15/01/2019 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sawrij, Danny Steven Swales Moor Road, Halifax, West Yorkshire Status: Active Notified: 26/09/1994 Date of Birth: 06/1969 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Sawrij, Joanne Boothtown, Halifax Status: Active Notified: 30/05/2014 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Swales Leemar Limited Status: Active Notified: 31/08/2017 Companies House Number: 02082360 Nature of Control

Ownership of shares - 75% or more

All Information about:

LEO Sawrij LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)