Toutes les informations sur:

Nom	CH Property Trustee PDL Limited
Adresse	33 Park Square West Leeds LS1 2PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05971278 Show on Companies House
Statut de Société	Dissolved
Fondé	18 octobre 2006
Accounts	DORMANT last accounts made up to 31 octobre 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Pensions Partnership Limited Status: Ceased Notified: 18/10/2016 Ceased: 10/08/2022 Companies House Number: 10086423 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Ferguson, Patrick Desmond Oulton, Leeds, West Yorkshire Status: Active Notified: 09/11/2006 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leonard, John Joseph Oulton, Leeds Status: Active Notified: 09/11/2006 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Toutes les informations sur:

CH Property Trustee PDL Limited

Quick access

Persons with Significant Control (1)

Officers (2)