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Name	Leeds Federated Property Services Limited
Address	Arthington House 30 Westfield Road Leeds LS3 1DE
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.	18 May 2020
Company Register Address	The Tannery Leeds LS3 1HS
Company No.	04005912 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings 43999 - Other specialised construction activities n.e.c.
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

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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Persons with Significant Control (1)

Source: Companies House

GB Leeds Federated Housing Association Status: Active Notified: 06/04/2016 Companies House Number: 00021457 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Blundell, Stephen Leeds, England Status: Active Notified: 25/07/2018 Date of Birth: 06/1975 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Brear, Kim Hilary Leeds, England Status: Active Notified: 20/07/2021 Date of Birth: 05/1960 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Cook, Rebecca Leeds, England Status: Active Notified: 21/11/2023 Occupation: Head Of Finance And Procurement Role: Director Country of Residence: England Nationality: British

Henderson, Megan Rhianwen Leeds, England Status: Active Notified: 01/07/2019 Role: Secretary

Ridley, Ian Jason Leeds, England Status: Active Notified: 25/07/2018 Date of Birth: 11/1962 Occupation: Director Of Finance And It Role: Director Country of Residence: England Nationality: British

Walker, Matthew Alan Leeds, England Status: Active Notified: 01/08/2000 Date of Birth: 04/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Machell, Robin William John Leeds, England Status: Ceased Notified: 20/07/2021 Ceased: 21/09/2023 Date of Birth: 06/1955 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Morgan, Kirsty Leeds, England Status: Ceased Notified: 26/05/2021 Ceased: 21/09/2023 Date of Birth: 08/1978 Occupation: Head Of Finance And Procurement Role: Director Country of Residence: England Nationality: British

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Leeds Federated Property Services Limited

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Persons with Significant Control (1)

Officers (8)