All Information about:

Name	Leighfisher Limited
Address	Cottons Centre Cottons Lane London SE1 2QG
VAT ID	no VAT ID available
Company No.	02591354 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	71129 - Engineering activities and related technical consultancy
Company Register Status	active
Previous Names	Jacobs Consultancy U.K. Limited
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 (2)

Source: Companies House

GB Jacobs Solutions Inc Status: Active Notified: 14/07/2023 Companies House Number: 06655558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leighfisher Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2023 Companies House Number: 07462876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lane, Alexander James London, United Kingdom Status: Active Notified: 20/03/2018 Date of Birth: 04/1978 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Roberts, Geoffrey London, United Kingdom Status: Active Notified: 21/08/2023 Role: Secretary

Holman, Rhona Mary London, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 21/08/2023 Role: Secretary

Miles, Sally Linda Joyce Winnersh, Wokingham, United Kingdom Status: Ceased Notified: 01/06/2011 Ceased: 23/10/2013 Date of Birth: 09/1979 Occupation: Accountant, Finance Director Role: Director Country of Residence: England Nationality: British

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Leighfisher Limited

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Persons with Significant Control (2)

Officers (4)