Všechny informace o:

Jméno	Monde Property Limited
Adresa	Glendevon House 4 Hawthorn Park Leeds LS14 1PQ
VAT ID (DIČ)	no VAT ID available
Company No.	10820123 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Monde Property Trading 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Wpm (Holdings) Limited Status: Active Notified: 15/06/2017 Companies House Number: 08869684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carrick, Daniel Leeds, West Yorkshire, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ingram, Andrew David Leeds, United Kingdom Status: Active Notified: 15/06/2017 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Omant, Ian Leeds, West Yorkshire, United Kingdom Status: Active Notified: 13/10/2021 Date of Birth: 10/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Charlesworth, Dolores Leeds, United Kingdom Status: Ceased Notified: 15/06/2017 Ceased: 22/12/2023 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB J H Watson Ground Rent Investment LTD Status: Active Notified: 01/04/2022 Companies House Number: 11234123 Nature of Control