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Nom	Pearce LEE Residential Properties LTD
Adresse	Silkstone House Pioneer Close Wath-Upon-Dearne Rotherham S63 7JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07349558 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Forklift Hire & Sales Yorkshire Limited The Crafty Yarn Shop 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
Officers
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Persons with Significant Control (7)

Source: Companies House

Lee, Robert Status: Active Notified: 07/03/2023 Date of Birth: 12/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Pearce, Philip Michael Status: Active Notified: 07/03/2023 Date of Birth: 09/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Forklift Hire & Sales Limited Status: Ceased Notified: 25/10/2022 Ceased: 07/03/2023 Companies House Number: 09265497 Nature of Control

Ownership of shares - 75% or more

GB Forklift Hire & Sales Limited Status: Ceased Notified: 25/10/2022 Ceased: 26/10/2022 Companies House Number: 09265497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pearce, Philip Michael Status: Ceased Notified: 26/10/2022 Ceased: 26/10/2022 Date of Birth: 09/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Pearce, Samantha Emily Status: Ceased Notified: 26/10/2022 Ceased: 26/10/2022 Date of Birth: 03/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Shore, Kay Status: Ceased Notified: 07/04/2016 Ceased: 25/10/2022 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Lee, Robert Wath-Upon-Dearne, Rotherham, England Status: Active Notified: 07/03/2023 Date of Birth: 12/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pearce, Philip Michael Wath-Upon-Dearne, Rotherham, England Status: Active Notified: 25/10/2022 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pearce LEE Residential Properties LTD

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Persons with Significant Control (7)

Officers (2)