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Jméno	Sinclair Property Developments LTD
Adresa	Richmond House Lawnswood Business Park Leeds LS16 6QY
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.	2. březen 2021
Company Register Address	70 St. Mary Axe London EC3A 8BE
Company No.	04886645 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. červen 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Sinclair Property Developments LTD \| Sinclair Properties
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
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Persons with Significant Control (2)

Source: Companies House

GB Linley & Simpson Limited Status: Active Notified: 01/03/2021 Companies House Number: 03823391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcturk, Niall Sinclair Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 01/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Elliott, Martin Paul London, England Status: Active Notified: 29/04/2021 Date of Birth: 08/1983 Occupation: Cfo, Regional Ceo Role: Director Country of Residence: England Nationality: British

Linley, David William London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutherland, Ian Ronald London, England Status: Active Notified: 05/07/2023 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Simpson, Nicholas David York, England Status: Ceased Notified: 01/03/2021 Ceased: 25/09/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sinclair Property Developments LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)