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Nom	Wharfedale Estate Developments Limited
Adresse	C7 Josephs Well Hanover Walk Leeds LS3 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00431965 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB J Pullan & Sons Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00194023 Nature of Control

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dawson, John Charles Leeds, West Yorkshire, England Status: Active Notified: 10/01/2007 Date of Birth: 08/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pullan, Alistair Mark Leeds, West Yorkshire, England Status: Active Notified: 29/11/1996 Date of Birth: 04/1959 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

M H Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 04374140 Nature of Control