All Information about:

Name	Madrid Leasing (2019) Limited
Address	100 Liverpool Street London EC2M 2AT
VAT ID	no VAT ID available
Company No.	12101113 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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
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Persons with Significant Control (2)

Source: Companies House

GB Smbc Leasing (Uk) Limited Status: Active Notified: 27/02/2023 Companies House Number: 02020547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pace Topco Limited Status: Ceased Notified: 12/07/2019 Ceased: 27/02/2023 Companies House Number: 09213524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bowyer, Jayne London, United Kingdom Status: Active Notified: 18/06/2024 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Butcher, Lawrence James London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitton, Antony Edward London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boshell, Ffion Lowri London, United Kingdom Status: Ceased Notified: 08/02/2023 Ceased: 27/02/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Ichikawa, Naoyuki London, United Kingdom Status: Ceased Notified: 27/02/2023 Ceased: 30/01/2024 Date of Birth: 06/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Japanese

Roughton, Peter Sandor London, England Status: Ceased Notified: 27/09/2021 Ceased: 27/02/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Madrid Leasing (2019) Limited

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Persons with Significant Control (2)

Officers (6)