All Information about:

Name	LEO Construction (UK) Limited
Address	3 Old Annandale Road Kirkella East Yorkshire HU10 7TB
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Catwick Lane Hull YO25 8SB
Company No.	05293317 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	74902 - Other professional, scientific and technical 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 (3)

Source: Companies House

GB East Coast Construction (N. E.) Ltd Status: Active Notified: 29/10/2024 Companies House Number: 05113335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dabbs, Ryan Craig Status: Ceased Notified: 22/11/2016 Ceased: 29/10/2024 Date of Birth: 08/1974 Nature of Control

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

Dabbs, Samantha Diane Status: Ceased Notified: 22/11/2016 Ceased: 29/10/2024 Date of Birth: 05/1974 Nature of Control

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

Officers (5)

Source: Companies House

Bristow, Nial Christian Driffield, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reed, Philip Andrew Driffield, England Status: Active Notified: 29/10/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Dabbs, Ryan Craig Hull, England Status: Ceased Notified: 22/11/2004 Ceased: 29/10/2024 Date of Birth: 08/1974 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Dabbs, Samantha Diane Hull Status: Ceased Notified: 05/04/2019 Ceased: 29/10/2024 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dabbs, Samantha Diane Kirk Ella, Hull Status: Ceased Notified: 22/11/2004 Ceased: 29/10/2024 Role: Secretary Nationality: British

All Information about:

LEO Construction (UK) Limited

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Persons with Significant Control (3)

Officers (5)