All Information about:

Name	Leon Restaurants LTD
Address	Asda House Great Wilson Street Leeds LS11 5AD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Name	Leon Restaurants Limited
Company No.	05018441 Show on Companies House
Accounts	full last accounts made up to 27 December 2020
Sector (SIC)	56101 - Restaurants and mobile food service activities
Company Register Status	active
Previous Names	Season Restaurants 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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GB Active Gp Limited (Co. No 05417169) Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2021 Companies House Number: 05417169 Nature of Control

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GB Active Private Equity Advisory Llp Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2021 Companies House Number: Oc308319 Nature of Control

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Issa, Mohsin Status: Ceased Notified: 09/05/2021 Ceased: 09/05/2021 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Issa, Zuber Vali Status: Ceased Notified: 09/05/2021 Ceased: 09/05/2021 Date of Birth: 06/1972 Nature of Control

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GB Spice Private Equity Ltd Status: Ceased Notified: 07/08/2017 Ceased: 09/05/2021 Companies House Number: Ch0009153310 Nature of Control

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Officers (5)

Source: Companies House

Gleeson, Michael Gerard Leeds, England Status: Active Notified: 31/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish

Issa, Mohsin Leeds, England Status: Active Notified: 09/05/2021 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Selby, Helen Kathryn Leeds, England Status: Active Notified: 31/10/2023 Role: Secretary

Issa, Zuber Vali Guide, Leeds, England Status: Ceased Notified: 09/05/2021 Ceased: 31/10/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Imraan Musa Leeds, England Status: Ceased Notified: 09/05/2021 Ceased: 31/10/2023 Role: Secretary

Companies Controlled by This Company (4)

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Ownership of shares - 75% or more

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All Information about:

Leon Restaurants LTD

VAT Registration Date

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Persons with Significant Control (8)

Officers (5)

Companies Controlled by This Company (4)