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Jméno	MDE Properties LTD
Adresa	Rockfield House Gale Road Knowsley Industrial Park Liverpool L33 7YE
VAT ID (DIČ)	no VAT ID available
Company No.	12785841 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Leajay Properties 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
Officers
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Persons with Significant Control (1)

Source: Companies House

Edwards, Leah Jane Status: Active Notified: 02/08/2020 Date of Birth: 02/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Edwards, Gareth David Knowsley Industrial Park, Liverpool, England Status: Active Notified: 01/09/2020 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edwards, Leah Jane Knowsley Industrial Park, Liverpool, England Status: Active Notified: 02/08/2020 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MDE Properties LTD

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Persons with Significant Control (1)

Officers (2)