All Information about:

Name	Leeds West Property Manageme NT Company Limited
Address	First Floor, Riverview Cour Castle Gate Wetherby LS22 6LE
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.	11 June 2017
Company Register Name	Leeds West Property Management Company Limited
Company Register Address	Oak House Woodlands Business Park Newton-Le-Willows WA12 0HF
Company No.	10560999 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Brigdale Limited Status: Active Notified: 31/10/2017 Companies House Number: 01802988 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Concept Property Uk Limited Status: Active Notified: 31/10/2017 Companies House Number: 09055401 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Ghe Holdings Ltd Status: Active Notified: 31/10/2017 Companies House Number: 10562690 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Cross, Debra Ashton Road, Newton-Le-Willows, England Status: Active Notified: 31/10/2017 Date of Birth: 08/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cross, Lawrence Ashton Road, Newton-Le-Willows, England Status: Active Notified: 31/10/2017 Date of Birth: 08/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Forrest, Stephen Phillip Ashton Road, Newton-Le-Willows, England Status: Active Notified: 31/10/2017 Date of Birth: 05/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hallas, Graeme Andrew Ashton Road, Newton-Le-Willows, England Status: Active Notified: 31/10/2017 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hallas, Rodger Andrew Ashton Road, Newton-Le-Willows, England Status: Active Notified: 31/10/2017 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Alan David Ashton Road, Newton-Le-Willows, England Status: Active Notified: 31/10/2017 Date of Birth: 01/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

All Information about:

Leeds West Property Manageme NT Company Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (6)