All Information about:

Name	Lead Management Services Limited
Address	Floor 4, Colonnades House Duke Street Doncaster DN1 3BW
VAT ID	no VAT ID available
Company No.	09318482 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	73110 - Advertising agencies
Company Register Status	active
Previous Names	Clicksco Financial Services 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
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Persons with Significant Control (5)

Source: Companies House

GB My Money Expert Limited Status: Active Notified: 21/02/2020 Companies House Number: 11727055 Nature of Control

Significant influence or control

Megson, Andrew Peter Status: Ceased Notified: 21/02/2020 Ceased: 21/02/2020 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Megson, Jane Mary Status: Ceased Notified: 25/02/2020 Ceased: 18/11/2020 Date of Birth: 12/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB My Expert Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 00117404 Nature of Control

Ownership of shares - 75% or more

Rowe, John Status: Ceased Notified: 28/03/2019 Ceased: 21/02/2020 Date of Birth: 12/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Megson, Andrew Peter Doncaster, England Status: Active Notified: 31/01/2020 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, Alistair Doncaster, England Status: Active Notified: 31/07/2023 Date of Birth: 01/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Lead Management Services Limited

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Persons with Significant Control (5)

Officers (2)