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Jméno	Queen Street Business Centre Limited
Adresa	Ground Floor, 13/14 Park Place, Leeds LS1 2SJ
VAT ID (DIČ)	no VAT ID available
Company No.	07209791 Show on Companies House
Accounts	small last accounts made up to 28. únor 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ventia Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06885027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hall, David Paul Andrew Leeds, United Kingdom Status: Active Notified: 02/12/2015 Date of Birth: 05/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Jones, Danielle Leigh Leeds, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 06/1989 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Liddle, Kyle Joseph Leeds, United Kingdom Status: Active Notified: 05/01/2024 Role: Secretary

Tate, Daniel James Gilson Leeds, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 03/1990 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wheble, Daniel Reeves Leeds, United Kingdom Status: Active Notified: 31/03/2010 Date of Birth: 09/1976 Occupation: Provider Of Short Term Offices Role: Director Country of Residence: England Nationality: British

Smith, Daniel James Leeds, England Status: Ceased Notified: 01/07/2016 Ceased: 05/01/2024 Role: Secretary

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Queen Street Business Centre Limited

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Persons with Significant Control (1)

Officers (6)