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Nom	West Yorkshire PFI Operational Training & Accommodation (Holdings) LTD
Adresse	C/O Ems Limited, Toronto Sqaure Toronto Street Leeds LS1 2HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07986307 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68209 - Location et exploitation de biens immobiliers propres ou loués 84230 - Justice
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Equitix Bluelight 2 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08054975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Browning Developments No.10 Limited Status: Ceased Notified: 30/06/2016 Ceased: 11/09/2019 Companies House Number: 10221059 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%

GB Interserve Developments No.10 Limited Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Companies House Number: 10221059 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Fowler, Jack Leonard Leeds, England Status: Active Notified: 03/05/2024 Role: Secretary

Holman, Hannah Leeds, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Ailison Louise Manchester, England Status: Active Notified: 31/01/2022 Role: Secretary

GB Albany Secretariat Limited Charlotte Street, Manchester, England, M1 4HB Status: Ceased Notified: 28/07/2023 Ceased: 03/05/2024 Role: Corporate-Secretary Companies House Number: 14325732

Jones, Stephen Michael Ruscombe, Reading, United Kingdom Status: Ceased Notified: 23/05/2012 Ceased: 21/03/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Amit Rishi Jaysukh 200 Aldersgate Street, London, England Status: Ceased Notified: 23/04/2019 Ceased: 25/10/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB West Yorkshire PFI Operational Training & Accommodation LTD Status: Active Notified: 06/04/2016 Companies House Number: 07984599 Nature of Control