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Jméno	Future Builds (Yorkshire) Limited
Adresa	Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT
VAT ID (DIČ)	no VAT ID available
Company No.	09557443 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. duben 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. leden 2019
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c.
Previous Names	Landgate Consultants 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Danahay, Neil Anthony Status: Active Notified: 06/04/2016 Date of Birth: 08/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hewson, Nicholas Richard Martin Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2020 Date of Birth: 05/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Danahay, Neil Anthony Bradford Road, Cleckheaton Status: Active Notified: 01/02/2016 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hewson, Nicholas Richard Martin Harrogate Status: Ceased Notified: 23/04/2015 Ceased: 07/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Future Builds (Yorkshire) Limited

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Persons with Significant Control (2)

Officers (2)