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Nom	LSL Property Services PLC
Adresse	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne NE4 7YB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05114014 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (14)

Source: Companies House

Appleton, Gabrielle Blossom Street, York, England Status: Active Notified: 01/09/2019 Date of Birth: 06/1976 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Castleton, Adam Robert Blossom Street, York, England Status: Active Notified: 02/11/2015 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Adrian John Reginald Blossom Street, York, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Darrell Paul Blossom Street, York, England Status: Active Notified: 28/02/2019 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fish, Deborah Ann Blossom Street, York, United Kingdom Status: Active Notified: 15/09/2024 Role: Secretary

Ghobrial, Sonya Blossom Street, York, England Status: Active Notified: 04/03/2022 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mack, Christopher James Blossom Street, York, England Status: Active Notified: 27/09/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, David Newcastle Business Park, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stoop, Michael Ian Blossom Street, York, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barral, David Barclay Blossom Street, York, United Kingdom Status: Ceased Notified: 03/04/2023 Ceased: 26/02/2024 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Embley, Simon David Blossom Street, York, England Status: Ceased Notified: 15/07/2004 Ceased: 01/05/2024 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fitzgerald, Sapna Bedi Blossom Street, York, England Status: Ceased Notified: 18/08/2005 Ceased: 15/09/2024 Date of Birth: 05/1974 Occupation: Solicitor Role: Secretary Nationality: British

Latham, Paul Martin James York, United Kingdom Status: Ceased Notified: 15/07/2004 Ceased: 01/10/2012 Occupation: Non-Exec Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Roger John York, United Kingdom Status: Ceased Notified: 11/10/2006 Ceased: 31/12/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

Advance Mortgage Funding Limited | Pink Home Loans Status: Active Notified: 06/04/2016 Companies House Number: 02217569 Nature of Control

Ownership of shares - 75% or more