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Name	Palace Capital (Leeds) Limited
Address	Malta House 36-38 Piccadilly London W1J 0DP
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.	12 May 2016
Company Register Address	Thomas House London SW1V 1PX
Company No.	06068651 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Equalgold Limited
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 (1)

Source: Companies House

GB Palace Capital Plc Status: Active Notified: 06/04/2016 Companies House Number: 05332938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Davies, Daniel Robert London, England Status: Active Notified: 01/10/2022 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgins, Phil Lyndon London, England Status: Active Notified: 01/10/2022 Date of Birth: 01/1969 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Higgins, Philip London, England Status: Active Notified: 15/12/2021 Role: Secretary

Hood, Thomas Sinclair Frankland London, England Status: Active Notified: 01/10/2022 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owen, Steven Jonathan London, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Silvester, Stephen John St James'S, London, United Kingdom Status: Ceased Notified: 01/07/2015 Ceased: 29/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Matthew Ian London, England Status: Ceased Notified: 19/07/2019 Ceased: 14/11/2023 Date of Birth: 11/1984 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

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Palace Capital (Leeds) Limited

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Persons with Significant Control (1)

Officers (7)