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Nom	Espalier Property Project 008 LTD
Adresse	Propsect Park Limewood Approach Leeds LS14 1NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03521650 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2019
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Formera 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 (2)

Source: Companies House

GB Dominick House Ltd Status: Active Notified: 19/11/2019 Companies House Number: 12257808 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Smith And Williamson Trust Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2019 Companies House Number: 02013947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Rudd, Andrew John Leeds, England Status: Active Notified: 19/11/2019 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rudd, Andrew John Leeds, England Status: Active Notified: 19/11/2019 Role: Secretary

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Espalier Property Project 008 LTD

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Persons with Significant Control (2)

Officers (2)