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Jméno	OHL Properties London Limited
Adresa	260 Dewsbury Road Wakefield WF2 9BY
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.	7. červenec 2024
Company Register Address	10 Cliff Parade Wakefield WF1 2TA
Company No.	12055800 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
Previous Names	ONE Heritage Letting London LTD Letting Complete North West LTD
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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Child, Peter Hartley Status: Active Notified: 18/06/2019 Date of Birth: 06/1968 Nature of Control

Right to appoint and remove directors

GB The Original Property Services Wakefield Limited Status: Active Notified: 20/11/2020 Companies House Number: 12520499 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Caune, Gints Status: Ceased Notified: 11/07/2022 Ceased: 30/11/2023 Date of Birth: 11/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Klineberg, Sophie Victoria Status: Ceased Notified: 11/07/2022 Ceased: 30/11/2023 Date of Birth: 10/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (4)

Source: Companies House

Child, Peter Wakefield, United Kingdom Status: Active Notified: 18/06/2019 Role: Secretary

Child, Peter Hartley Wakefield, United Kingdom Status: Active Notified: 18/06/2019 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Caune, Gints Wakefield, England Status: Ceased Notified: 20/11/2020 Ceased: 30/11/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Klineberg, Sophie Victoria Wakefield, England Status: Ceased Notified: 20/11/2020 Ceased: 30/11/2023 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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OHL Properties London Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)