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Jméno	United Property Leeds Limited
Adresa	25-27 Otley Road Leeds LS6 3AA
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.	11. květen 2016
Company Register Address	Northgate Leeds LS2 7PN
Company No.	04174088 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Park Lane Properties (Management) 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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Officers (5)

Source: Companies House

Ahmed, Nadeem Leeds, England Status: Active Notified: 23/03/2012 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Naveen Nazir Leeds, West Yorkshire, England Status: Active Notified: 23/03/2012 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Nazir Leeds, West Yorkshire Status: Active Notified: 07/03/2001 Date of Birth: 07/1939 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Sameer Leeds, West Yorkshire Status: Active Notified: 07/03/2001 Date of Birth: 04/1972 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Ahmed, Sameer Leeds, England Status: Active Notified: 23/03/2012 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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United Property Leeds Limited

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Officers (5)