All Information about:

Name	LE-Bouc PVT LTD.
Address	Office 2270 Office 2270 182-184 High Street North East Ham London E6 2JA
VAT ID	no VAT ID available
Company No.	13104918 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods 46240 - Wholesale of hides, skins and leather 47722 - Retail sale of footwear and leather goods in specialised stores
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Hassan, Muhammad Status: Active Notified: 30/12/2020 Date of Birth: 07/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Hassan, Muhammad London, United Kingdom Status: Active Notified: 30/12/2020 Date of Birth: 07/1993 Occupation: Owner At Le-Bouc Role: Director Country of Residence: Pakistan Nationality: Pakistani

Hassan, Muhammad London, United Kingdom Status: Active Notified: 30/12/2020 Role: Secretary

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LE-Bouc PVT LTD.

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Persons with Significant Control (1)

Officers (2)