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Nom	Victoria Place Management Company (Leeds) LTD
Adresse	Victoria House 2-3 Victoria Place Holbeck Leeds LS11 5AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2 mai 2018
Company Register Name	Victoria Place Management Company (Leeds) Limited
Company Register Address	The Shard Level 19 London SE1 9SG
Société Numéro de Registre	03428196 Show on Companies House
Statut de Société	Dissolved
Fondé	3 septembre 1997
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Officers (4)

Source: Companies House

Hemson, Robert Anthony Harrogate, England Status: Active Notified: 17/12/2018 Date of Birth: 08/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kayll, Simon James York, England Status: Active Notified: 10/12/2018 Date of Birth: 09/1963 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Wheeler, David London, England Status: Active Notified: 14/03/2013 Role: Secretary

Boothroyd, Richard Derrick Park Avenue, Roundhay, Leeds Status: Ceased Notified: 31/01/2000 Ceased: 17/03/2017 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

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Victoria Place Management Company (Leeds) LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)