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Nom	West Yorkshire Industrial Estates (Management) Limited
Adresse	Royal Liver Building Pier Head Liverpool L3 1NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	7 mai 2022
Société Numéro de Registre	01570526 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	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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Source: 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 (2)

Source: Companies House

GB Pd Bannister Haulage Limited Status: Active Notified: 06/04/2016 Companies House Number: 03182631 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%

GB Princes Limited Status: Active Notified: 06/04/2016 Companies House Number: 02328824 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bannister, David John Royal Liver Building, Liverpool, Merseyside Status: Active Notified: 10/03/2014 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bullock, Mark Andrew Royal Liver Building, Liverpool Status: Active Notified: 22/11/2023 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Flett, Alastair Royal Liver Building, Liverpool, Merseyside Status: Active Notified: 13/04/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flett, Alastair James Royal Liver Building, Liverpool Status: Active Notified: 13/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flett, Alastair James Royal Liver Building, Liverpool Status: Active Notified: 12/11/2024 Role: Secretary

Keigher, Kevin Michael Enderby,, Leicester, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Butters, Henry Edward Royal Liver Building, Liverpool Status: Ceased Notified: 13/04/2021 Ceased: 22/11/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keigher, Kevin Michael, Mr. Enderby,, Leicester, United Kingdom Status: Ceased Notified: 22/12/2017 Ceased: 21/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thackray, Sharon Jean Leeds Status: Ceased Notified: 01/10/2001 Ceased: 24/01/2002 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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West Yorkshire Industrial Estates (Management) Limited

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Persons with Significant Control (2)

Officers (9)