Toutes les informations sur:

Nom	Kirkstall Gate LTD
Adresse	Dawsons House Owlcotes Lane Pudsey LS28 6PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10930302 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Hotl Aparts LTD Spectrum House 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (3)

Source: Companies House

Sekhon, Iqbal Singh Status: Active Notified: 01/07/2019 Date of Birth: 12/1973 Nature of Control

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

Sekhon, Iqbal Singh Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Date of Birth: 07/2019 Nature of Control

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

Sobolewska, Ewa Status: Ceased Notified: 23/08/2017 Ceased: 01/07/2019 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sekhon, Iqbal Singh Pudsey, England Status: Active Notified: 02/07/2019 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Gurpreet Pudsey, England Status: Active Notified: 28/09/2021 Date of Birth: 09/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Kirkstall Gate Property Management LTD Status: Active Notified: 21/03/2024 Companies House Number: 15582003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Kirkstall Gate LTD

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)