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Nom	Keepmoat Property Limited
Adresse	The Waterfront Lakeside Boulevard Doncaster DN4 5PL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	00994353 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 octobre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Keepmoat Partnerships 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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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 (1)

Source: Companies House

GB Keepmoat Limited Status: Active Notified: 06/04/2016 Companies House Number: 01998780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beale, Timothy Mark Lakeside Boulevard, Doncaster, South Yorkshire Status: Active Notified: 22/03/2018 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Casey, Louise Marie Lakeside Boulevard, Doncaster, South Yorkshire Status: Active Notified: 31/07/2023 Role: Secretary

Priest, Mark Richard Lakeside Boulevard, Doncaster, South Yorkshire Status: Active Notified: 22/03/2018 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Keepmoat Property Limited

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Persons with Significant Control (1)

Officers (3)