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Name	Piccadilly Properties LTD
Address	56 James Street Bradford West Yorkshire BD1 3PZ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Piccadilly Properties Limited
Company Register Address	1 Victoria Court Leeds LS27 9SE
Company No.	02370767 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects 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 (2)

Source: Companies House

Johal, Harjit Singh Status: Active Notified: 12/04/2016 Date of Birth: 07/1972 Nature of Control

Significant influence or control

Johal, Kulwant Singh Status: Active Notified: 12/04/2016 Date of Birth: 12/1970 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Johal, Harjit Singh Rawdon, Leeds, West Yorkshire, England Status: Active Notified: 27/08/2014 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johal, Kulwant Singh Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 27/08/2014 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Piccadilly Properties LTD

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Persons with Significant Control (2)

Officers (2)