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Name	Leap Legal Software LTD
Address	Regal House 70 London Road Twickenham TW1 3QS
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 EORI-Search 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 Address	10 John Street London WC1N 2EB
Company No.	08802975 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	63990 - Other information service activities n.e.c.
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 (2)

Source: Companies House

GB Leap Legal Software Uk Holdings Limited Status: Active Notified: 27/07/2022 Companies House Number: 14194788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beck, Christian Mackie Status: Ceased Notified: 16/12/2019 Ceased: 27/07/2022 Date of Birth: 12/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Beck, Christian Mackie London Status: Active Notified: 05/12/2013 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Espley, John Twickenham, United Kingdom Status: Active Notified: 25/02/2019 Date of Birth: 08/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Hugo-Hamman, Richard Dirk London, England Status: Ceased Notified: 05/12/2013 Ceased: 20/05/2024 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

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GB Perfect Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 02874654 Nature of Control

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Feewise Payments Europe Limited Status: Ceased Notified: 31/10/2017 Ceased: 31/03/2023 Companies House Number: 09711560 Nature of Control

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All Information about:

Leap Legal Software LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)