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Jméno	De Vere Wokefield Property Limited
Adresa	The Inspire Hornbeam Square West Harrogate HG2 8PA
VAT ID (DIČ)	no VAT ID available
Company No.	06448766 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	AHG Venice Newco 2 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB De Vere Limited Status: Active Notified: 06/04/2016 Companies House Number: 06139080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burrell, James Alexander Harrogate, North Yorkshire, England Status: Active Notified: 10/12/2014 Date of Birth: 07/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Corlett, Alan Alexander Harrogate, North Yorkshire Status: Active Notified: 31/12/2021 Date of Birth: 11/1966 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Nicol Donaldson, Laurie Kay Harrogate, North Yorkshire Status: Active Notified: 31/12/2021 Date of Birth: 07/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB De Vere Wokefield Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 07430305 Nature of Control