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Jméno	South Yorkshire Property Developments Limited
Adresa	Barclays House 41 Park Cross Street Leeds LS1 2QH
VAT ID (DIČ)	no VAT ID available
Company No.	01790626 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	10. únor 1984
Accounts	ACCOUNTS TYPE NOT AVAILABLE last accounts made up to 31. březen 1992
Sector (SIC)	4521 - Gen construction & civil engineer
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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Officers (2)

Source: Companies House

Oxley, Brigitte Claire Dodworth, Barnsley, South Yorkshire Status: Active Notified: 27/04/1994 Date of Birth: 04/1971 Role: Secretary Nationality: British

Oxley, David Edward Wentworth, Rotherham, South Yorkshire Status: Active Notified: 11/02/1992 Date of Birth: 04/1944 Occupation: Director Role: Director Nationality: British

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South Yorkshire Property Developments Limited

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Officers (2)