DOSSIERS / LECCE (SOUTH EAST) LIMITED
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LECCE (SOUTH EAST) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2026-03-18
KYBE ID: GB-17099354 · 17099354 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LECCE (SOUTH EAST) LIMITED
uk_ch
17099354
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2026-03-18
uk_ch
SUITE G30 GENESIS CENTRE, INNOVATION WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4BF
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

2 entities
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Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

82 (SOUTH EAST) LIMITEDactiveABC PLUMBING & HEATING (HERTS) LIMITEDactiveADVANCED LEARNING ACADEMY LIMITEDactiveAI SENSE LTDactiveBEST PRACTICE INVESTIGATIONS LIMITEDactiveCJD PROPERTIES (STAFFORDSHIRE) LIMITEDactiveCL PROPERTY DEVELOPMENTS LIMITEDactiveDJKA LIMITEDactiveEDEN CHILDRENS CARE LTDactiveEDEN PROP CO LTDactiveELLIOTT ELECTRICAL INSTALLATIONS LIMITEDactiveELSAR CONTRACTS LTDactiveENERGO CONSTRUCTION LIMITEDactiveFAS HOLDINGS (STAFFORDSHIRE) LIMITEDactiveFUTURE ACCOUNTANCY SERVICES LIMITEDactiveGL COMMERCIALS LIMITEDactiveHOLLAND CONSULTANCY LIMITEDactiveHOLLAND HOUSING LTDactiveJVSD PROPERTY LIMITEDactiveKWWC LIMITEDactive

+31 more

People with significant control

1 people
NameRoleFromSource
Mr Davide Tamborinobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100