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Jméno	Kandy Works Properties Limited
Adresa	Brown Lane East Leeds West Yorkshire LS11 0BT
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. květen 2021
Company No.	12913500 Show on Companies House
Accounts	group last accounts made up to 30. červen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Brown, Simon Ferguson Status: Ceased Notified: 29/09/2020 Ceased: 28/10/2024 Date of Birth: 01/1960 Nature of Control

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GB Key Leasing Limited Status: Ceased Notified: 21/04/2022 Ceased: 29/08/2024 Companies House Number: 01500252 Nature of Control

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Officers (3)

Source: Companies House

Abbott, Darren Trevor Leeds, United Kingdom Status: Active Notified: 29/09/2020 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Abbott, Darren Trevor Leeds, United Kingdom Status: Active Notified: 30/06/2021 Role: Secretary

Brown, Simon Ferguson Leeds, United Kingdom Status: Active Notified: 29/09/2020 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

JOE Browns LTD Status: Active Notified: 21/04/2022 Companies House Number: 02540247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Kandy Works Properties Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)