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Jméno	Advantage Property Lawyers Limited
Adresa	Hurley House 1 Dewsbury Road Leeds LS11 5DQ
VAT ID (DIČ)	no VAT ID available
Company No.	06750681 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	69102 Solicitors
Company Register Status	active
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 (1)

Source: Companies House

GB Aplh Limited Status: Active Notified: 06/04/2016 Companies House Number: 06780270 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bush, Helen Morag Leeds Status: Active Notified: 30/09/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chauhan, Sunita Leeds Status: Active Notified: 30/09/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Law, Simon Anthony Leeds Status: Active Notified: 30/09/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Kevin Andrew Leeds Status: Active Notified: 30/09/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waite, Julia Enderby, Leicester, England Status: Ceased Notified: 20/09/2019 Ceased: 18/06/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Advantage Property Lawyers Limited

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Persons with Significant Control (1)

Officers (5)