DOSSIERS / LEOPOLD & PARTNER LTD
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Company dossier

LEOPOLD & PARTNER LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-04-22
KYBE ID: GB-SC807945 · SC807945 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEOPOLD & PARTNER LTD
uk_ch
SC807945
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-22
uk_ch
2 WALDIE AVENUE, LINLITHGOW, EH49 6BA
uk_ch
62020 - Information technology consultancy activities · 70229 - Management consultancy activities other than financial management · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Li Libeneficial owner—UBO register
Mr Thomas Leighbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Li Li (beneficial owner) matches PEP Li Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100