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Name	Leapscheme Limited
Address	Ivanhoe Business Park Ashby-De-La-Zouch LE65 2AB
VAT ID	no VAT ID available
Company No.	13421227 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	93210 - Activities of amusement parks and theme parks
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 (1)

Source: Companies House

GB Engineering Management Limited Status: Active Notified: 26/05/2021 Companies House Number: 07962256 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

Barraclough, Dominic William Ashby-De-La-Zouch, Leicestershire, England Status: Active Notified: 26/05/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Millington, Andrew Ashby-De-La-Zouch, Leicestershire, England Status: Active Notified: 26/05/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ruddock, Jon Anthony Ashby-De-La-Zouch, England Status: Active Notified: 26/04/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Watterson, Janine Helen Ashby-De-La-Zouch, Leicestershire, England Status: Active Notified: 26/05/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Leapscheme Limited

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Persons with Significant Control (1)

Officers (4)