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Nom	MJD Property Group Limited
Adresse	12 Greenhead Road Huddersfield HD1 4EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08445574 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	WS9991 Limited
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
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Persons with Significant Control (1)

Source: Companies House

Dobson, Matthew John Status: Active Notified: 06/04/2016 Date of Birth: 02/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dobson, Matthew John Garforth, Leeds, West Yorkshire, England Status: Active Notified: 14/03/2013 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dobson, Michael Andrew Garforth, Leeds, England Status: Ceased Notified: 26/06/2013 Ceased: 01/01/2024 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Mike Dobson (Estate Agents) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02448056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mike Dobson Property Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04481646 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

MJD Property Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)