Všechny informace o:

Jméno	Leeds London Homes Limited
Adresa	C7 Josephs Well Hanover Walk Leeds LS3 1AB
VAT ID (DIČ)	no VAT ID available
Company No.	14934817 Show on Companies House
Accounts	dormant
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB J.Pullan & Sons Limited Status: Active Notified: 14/06/2023 Companies House Number: 00194023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB William Paul Limited Status: Ceased Notified: 14/06/2023 Ceased: 14/06/2023 Companies House Number: 08095197 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Dawson, John Charles Hanover Walk, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Paul, William Thomas Hanover Walk, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pullan, Alistair Mark Hanover Walk, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 04/1959 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Strachan, Bruce Scott Hanover Walk, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 04/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Leeds London Homes Limited

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Persons with Significant Control (2)

Officers (4)