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Name	Lifford Properties Limited
Address	3 Ramsden Close Selly Oak Birmingham B29 4JX
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	3b Swallowfield Courtyard 3b Swallowfield Courtyard Oldbury B69 2JG
Company No.	00426636 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	68209 - Rental 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Dalley, Simon John Status: Active Notified: 06/04/2016 Date of Birth: 11/1955 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 (3)

Source: Companies House

Dalley, Julian Sutton Coldfield, West Midlands Status: Active Notified: 26/07/1993 Date of Birth: 10/1957 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Dalley, Robert Frederick Birmingham, England Status: Active Notified: 18/05/2016 Date of Birth: 04/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dalley, Simon John Selly Oak, Birmingham Status: Active Notified: 26/07/1992 Date of Birth: 11/1955 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Lifford Properties Limited

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Persons with Significant Control (1)

Officers (3)