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Jméno	1 Livingston Drive North Property Management LTD
Adresa	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ
VAT ID (DIČ)	no VAT ID available
Company No.	13917156 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	98000 Residents property management
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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Officers (10)

Source: Companies House

Burke, Adrian Gavin Liverpool, England Status: Active Notified: 15/02/2022 Date of Birth: 05/1972 Occupation: Psychiatrist Role: Director Country of Residence: England Nationality: British

Burke, Adrian Gavin, Dr Coal Road, Leeds, England Status: Active Notified: 15/02/2022 Occupation: Psychiatrist Role: Director Country of Residence: England Nationality: British

Cox, David Richard Liverpool, England Status: Active Notified: 15/02/2022 Date of Birth: 03/1989 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Cox, David Richard, Dr Coal Road, Leeds, England Status: Active Notified: 15/02/2022 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Curry, Suzanne Marie Coal Road, Leeds, England Status: Active Notified: 15/02/2022 Date of Birth: 03/1977 Occupation: Therapist Role: Director Country of Residence: England Nationality: British

Duncombe, Paul Coal Road, Leeds, England Status: Active Notified: 22/03/2023 Date of Birth: 07/1971 Occupation: Unknown Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Tracey Coal Road, Leeds, England Status: Active Notified: 15/02/2022 Date of Birth: 02/1980 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

GB J H Watson Property Management Limited 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ Status: Active Notified: 19/01/2024 Role: Corporate-Secretary Companies House Number: 01883919

Ottati, Maria Del Rosario Coal Road, Leeds, England Status: Active Notified: 15/02/2022 Date of Birth: 12/1977 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Scott, Mythrin Liverpool, England Status: Ceased Notified: 15/02/2022 Ceased: 13/06/2023 Date of Birth: 08/1977 Occupation: Manager Role: Director Country of Residence: England Nationality: Australian

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1 Livingston Drive North Property Management LTD

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Officers (10)