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Jméno	Leeds Facilities Management LTD
Adresa	9 Bowcliffe Road Bramham Wetherby LS23 6QY
VAT ID (DIČ)	no VAT ID available
Company No.	11444820 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2022
Sector (SIC)	33140 Repair of electrical equipment
Company Register Status	active
Previous Names	Local Facilities Management LTD
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
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Persons with Significant Control (1)

Source: Companies House

Warden, Daniel Michael Status: Active Notified: 03/07/2018 Date of Birth: 11/1985 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

Danby, Adam James Clifford, Wetherby, England Status: Active Notified: 23/10/2018 Date of Birth: 10/1986 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Lally, Sean Edward Thorp Arch, Wetherby, England Status: Active Notified: 23/10/2018 Date of Birth: 07/1988 Occupation: Gm Role: Director Country of Residence: England Nationality: British

Warden, Daniel Michael Bramham, Wetherby, United Kingdom Status: Active Notified: 03/07/2018 Date of Birth: 11/1985 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Leeds Facilities Management LTD

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Persons with Significant Control (1)

Officers (3)