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Name	Access Locksmiths (Leeds) Limited
Address	200 Roundhay Road Leeds West Yorkshire LS8 5AA
VAT ID	no VAT ID available
Company No.	04543406 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 September 2002
Accounts	MICRO ENTITY last accounts made up to 29 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Foster, Justine Status: Active Notified: 24/09/2016 Date of Birth: 07/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Foster, Justine Meanwood, Leeds Status: Active Notified: 24/09/2002 Role: Secretary Nationality: British

Foster, Justine Leeds, England Status: Active Notified: 16/03/2022 Date of Birth: 07/1968 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

All Information about:

Access Locksmiths (Leeds) Limited

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Persons with Significant Control (1)

Officers (2)