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Nom	IDÉ Real Estate (Leeds) Limited
Adresse	2nd Floor, 55 Ludgate Hill London EC4M 7JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11091897 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2019
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Idé Real Estate Holdings Limited Status: Active Notified: 01/12/2017 Companies House Number: 11017809 Nature of Control

Ownership of shares 50 to 75 percent as firm

Officers (6)

Source: Companies House

Chaney, Danny Jamie London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dhami, Kevin Singh London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eggers, Ian David London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Faherty, Ronan Martin London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardwick, Dale Tristan London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgs Secretarial Limited, Dudley Road, Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 14/08/2019 Role: Secretary

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IDÉ Real Estate (Leeds) Limited

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Persons with Significant Control (1)

Officers (6)