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Name	Aire Valley House LTD
Address	Dawsons House Owlcotes Lane Pudsey LS28 6PY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	23 August 2022
Company Register Address	249 Manningham Lane Bradford BD8 7ER
Company No.	13745692 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Gordons House Yorkshire 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Khan, Samir Sayeed Pudsey, England Status: Active Notified: 16/11/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Panesar, Balbir Singh Bradford, England Status: Active Notified: 07/02/2022 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sekhon, Iqbal Singh Pudsey, England Status: Active Notified: 16/11/2021 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Aire Valley House LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (3)