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Nom	Kent of York (Property Consultants) Limited
Adresse	63,Bawtry Road Bessacarr Doncaster DN4 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01067983 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Bannister, Michael John Status: Active Notified: 05/06/2023 Date of Birth: 10/1964 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Bannister, Stephen James Status: Active Notified: 05/06/2023 Date of Birth: 12/1966 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Bannister, Barbara Mary Status: Ceased Notified: 09/04/2018 Ceased: 05/06/2023 Date of Birth: 12/1929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Bannister, John Roland Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2018 Date of Birth: 07/1932 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Bannister, Michael John Bessacarr, Doncaster, South Yorkshire Status: Active Notified: 05/06/2023 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bannister, Stephen James Filey, England Status: Active Notified: 05/06/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Lubrizol Management UK Limited Status: Active Notified: 03/11/2022 Companies House Number: 14460570 Nature of Control