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Jméno	Integrated Bradford LEP Limited
Adresa	141 Park Drive Milton Park Milton Abingdon OX14 4SE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. červen 2020
Company Register Address	3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB
Company No.	05797774 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Alnery NO. 2592 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Integrated Bradford Psp Limited Status: Active Notified: 06/04/2016 Companies House Number: 05797787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Haque, Marium Bradford, England Status: Active Notified: 14/03/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hatcher, Paul James Manchester, England, England Status: Active Notified: 01/04/2022 Role: Secretary

Payne, William John London, England Status: Active Notified: 27/11/2023 Occupation: Solicitor / Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Savjani, Kalpesh London, United Kingdom Status: Active Notified: 10/08/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haque, Marium, Dr Bradford, England Status: Ceased Notified: 14/03/2023 Ceased: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kinsella, Christopher Joseph Bradford, England Status: Ceased Notified: 14/03/2023 Ceased: 12/01/2024 Date of Birth: 04/1956 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ward, Daniel Colin London, United Kingdom Status: Ceased Notified: 18/12/2020 Ceased: 18/12/2020 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Integrated Bradford LEP FIN CO ONE Limited Status: Active Companies House Number: 05797779

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Integrated Bradford LEP Limited

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Persons with Significant Control (1)

Officers (8)

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