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Name	Leadx Marketing Limited
Address	The Exchange 5 Bank Street Bury BL9 0DN
VAT ID	no VAT ID available
Company No.	06299317 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	82200 - Activities of call centres
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 Leadx Holdings Limited Status: Active Notified: 02/07/2016 Companies House Number: 06299337 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Berry, Timothy Andrew Bury, Lancashire, England Status: Active Notified: 02/07/2007 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dwyer, Helen Mary Bury, England Status: Active Notified: 18/03/2018 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpkins, Mark Philip Bury, Lancashire, England Status: Active Notified: 02/07/2007 Date of Birth: 05/1965 Role: Secretary Country of Residence: England Nationality: British

Simpkins, Mark Philip Bury, England Status: Active Notified: 11/03/2020 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Leadx Marketing Limited

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Persons with Significant Control (1)

Officers (4)