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Jméno	Letting Complete Limited
Adresa	31 Larkspur Way Wakefield West Yorkshire WF2 0FD
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.	1. leden 2018
Company Register Address	10 Cliff Parade Wakefield WF1 2TA
Company No.	08583024 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	ONE Heritage Letting 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Child, Peter Hartley Status: Active Notified: 08/08/2018 Date of Birth: 06/1968 Nature of Control

Right to appoint and remove directors

GB The Original Property Services Wakefield Limited Status: Active Notified: 27/03/2020 Companies House Number: 12520499 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Child, Kirsty Elaine Status: Ceased Notified: 25/06/2017 Ceased: 08/08/2018 Date of Birth: 10/1993 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Child, Peter Hartley Wakefield Status: Active Notified: 08/08/2018 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nightingale, Karen Lesley Wakefield, West Yorkshire Status: Active Notified: 12/07/2022 Date of Birth: 05/1968 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Upton, Jason David Wakefield Status: Ceased Notified: 27/03/2020 Ceased: 12/07/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Letting Complete Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)