Toutes les informations sur:

Nom	Queen Street (City) Business Centre Limited
Adresse	Ground Floor 13/14 Park Place Leeds LS1 2SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08619168 Show on Companies House
Accounts	small last accounts made up to 28 février 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ventia Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06885027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Hall, David Paul Andrew Leeds, United Kingdom Status: Active Notified: 02/12/2015 Date of Birth: 05/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Jones, Danielle Leigh Leeds, England Status: Active Notified: 01/03/2023 Date of Birth: 06/1989 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Liddle, Kyle Joseph Leeds, United Kingdom Status: Active Notified: 05/01/2024 Role: Secretary

Tate, Daniel James Gilson Leeds, England Status: Active Notified: 01/11/2020 Date of Birth: 03/1990 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wheble, Daniel Reeves Leeds, United Kingdom Status: Active Notified: 22/07/2013 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Daniel James Leeds, United Kingdom Status: Ceased Notified: 01/07/2016 Ceased: 05/01/2024 Role: Secretary

Toutes les informations sur:

Queen Street (City) Business Centre Limited

Quick access

Persons with Significant Control (1)

Officers (6)