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Nom	Esgate Properties Limited
Adresse	West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11896167 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Esgate, Alexander William Status: Active Notified: 09/03/2021 Date of Birth: 10/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Esgate, Jonathan David Status: Active Notified: 09/03/2021 Date of Birth: 03/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB A Esgate Property Limited Status: Ceased Notified: 21/03/2019 Ceased: 09/03/2021 Companies House Number: 11614626 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB Jde Creative Limited Status: Ceased Notified: 21/03/2019 Ceased: 09/03/2021 Companies House Number: 11769578 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (2)

Source: Companies House

Esgate, Alexander William Chapel Allerton, Leeds, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 10/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Esgate, Jonathan David Chapel Allerton, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 03/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Esgate Properties Limited

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Persons with Significant Control (4)

Officers (2)