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Nom	Business Living Investments Limited
Adresse	Millshaw Leeds West Yorkshire LS11 8EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06006049 Show on Companies House
Statut de Société	Dissolved
Fondé	22 novembre 2006
Accounts	SMALL last accounts made up to 31 mars 2018
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (4)

Source: Companies House

GB Evans Management Limited Status: Active Notified: 21/12/2018 Companies House Number: 06067833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Evans, Helga Ingeborg Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Date of Birth: 03/1937 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Evans, Michael White Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Date of Birth: 01/1936 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Sanne Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Companies House Number: 00117625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Evans, Roderick Michael Leeds, West Yorkshire Status: Active Notified: 10/12/2012 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Robert Leeds, West Yorkshire Status: Active Notified: 31/12/2011 Role: Secretary

Companies Controlled by This Company (1)

Business Living Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Companies House Number: 05577124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Business Living Investments Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)