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Nom	Leavale Properties Limited
Adresse	Whitebridge Park Whitebridge Way Stone Staffs ST15 8LQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Lifford Hall Lifford Lane Whitebridge Way, Stone B30 3JN
Société Numéro de Registre	03666854 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Leavale Holdings Ltd Status: Active Notified: 22/10/2021 Companies House Number: 13689334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Kirby, Karen Kings Norton, Birmingham, England Status: Active Notified: 01/02/1999 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirby, Lynne Tracey Kings Norton, Birmingham, England Status: Active Notified: 13/11/1998 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirby, Nicholas Andrew Kings Norton, Birmingham, England Status: Active Notified: 13/11/1998 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirby, Nicholas Andrew Kings Norton, Birmingham, England Status: Active Notified: 13/11/1998 Occupation: Director Role: Secretary Nationality: British

Kirby, Simon Colin Kings Norton, Birmingham, England Status: Active Notified: 01/02/1999 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Towers, Joanne Sara Kings Norton, Birmingham, England Status: Active Notified: 01/02/1999 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Towers, Richard John Kings Norton, Birmingham, England Status: Active Notified: 01/02/1999 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)