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Nom	Estate Management 94 Limited
Adresse	Glendevon House Hawthorn Park, Coal Road Leeds LS14 1PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04172771 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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
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Persons with Significant Control (2)

Source: Companies House

Riley, Ian Paul Status: Active Notified: 12/10/2017 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Williamson, Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2017 Date of Birth: 02/1957 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Chapman, Alan Edward Leeds, England Status: Active Notified: 12/10/2017 Date of Birth: 08/1952 Occupation: It Manager Role: Director Country of Residence: United Kingdom Nationality: British

J H Watson Property Management Limited, Coal Road, Leeds, England Status: Active Notified: 06/08/2019 Role: Secretary

Knowles Smith, Timothy Guy Leeds, England Status: Active Notified: 24/05/2022 Date of Birth: 01/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mcintosh, Angela Ruth Leeds, England Status: Active Notified: 12/10/2017 Date of Birth: 07/1975 Occupation: Senior Nurse Role: Director Country of Residence: England Nationality: British

Millington, Roger Andrew Leeds, England Status: Active Notified: 26/01/2023 Date of Birth: 02/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Riley, Ian Paul Leeds, England Status: Active Notified: 12/10/2017 Date of Birth: 04/1971 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

Sharman, Guy Charles Ashley Leeds, England Status: Active Notified: 02/06/2020 Date of Birth: 12/1974 Occupation: Creative Director Role: Director Country of Residence: England Nationality: English

GB J H Watson Property Management Limited Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ Status: Ceased Notified: 06/08/2019 Ceased: 04/04/2024 Role: Corporate-Secretary Companies House Number: 01883919

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Estate Management 94 Limited

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Persons with Significant Control (2)

Officers (8)