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Nom	Doncaster Property Investments LTD
Adresse	92-98 Empire House 92-98 Cleveland Street Doncaster DN1 3DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06944267 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	liquidation
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

GB Empire Property Development Holdings Limited Status: Active Notified: 09/05/2019 Companies House Number: 11903711 Nature of Control

Ownership of shares - 75% or more

Lodge, John Stuart Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2019 Date of Birth: 09/1945 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%

Lodge, Patricia Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2019 Date of Birth: 08/1947 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%

Rothwell, Paul Timothy Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2019 Date of Birth: 09/1982 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

Hillen, Ken Inchinnan, Scotland Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Rothwell, Paul Timothy Cleveland Street, Doncaster, England Status: Ceased Notified: 25/06/2009 Ceased: 22/03/2024 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Doncaster Property Investments LTD

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Persons with Significant Control (4)

Officers (2)