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Jméno	Fortress (Leeds) Limited
Adresa	Unit 4 Byron Street Mills Millwright Street Leeds LS2 7QG
VAT ID (DIČ)	no VAT ID available
Company No.	12424870 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. leden 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68209 - Other letting and operating of own or leased real estate 82990 - Other business support service activities n.e.c. 85520 - Cultural education 90040 - Operation of arts facilities
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 (2)

Source: Companies House

Clare, Dominic Status: Active Notified: 27/01/2020 Date of Birth: 08/1981 Nature of Control

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

Walker, Simon James Status: Active Notified: 27/01/2020 Date of Birth: 07/1982 Nature of Control

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

Officers (2)

Source: Companies House

Clare, Dominic Millwright Street, Leeds, United Kingdom Status: Active Notified: 27/01/2020 Date of Birth: 08/1981 Occupation: Mastering Engineer (sole Trader) Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Simon James Millwright Street, Leeds, United Kingdom Status: Active Notified: 27/01/2020 Date of Birth: 07/1982 Occupation: Freelance Illustrator (sole Trader) Role: Director Country of Residence: United Kingdom Nationality: British

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Fortress (Leeds) Limited

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Persons with Significant Control (2)

Officers (2)