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Nom	Danforth Care Shipley Lakes Limited
Adresse	Helios 47 Isabella Road Garforth Leeds LS25 2DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14948633 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House

GB Lnt Care Developments (4) Limited Status: Active Notified: 20/06/2023 Companies House Number: 12658809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Frankland, Nicholas Goodwin Garforth, Leeds, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 09/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lowe, Matthew Graeme Garforth, Leeds, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 04/1973 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Mather, Tom Garforth, Leeds, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 11/1993 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharp, Keeley Garforth, Leeds, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 09/1976 Occupation: Land Director Role: Director Country of Residence: United Kingdom Nationality: British

Wharam, Jonathan David Garforth, Leeds, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raven, Philip Miles Garforth, Leeds, United Kingdom Status: Ceased Notified: 20/06/2023 Ceased: 12/01/2024 Date of Birth: 01/1966 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Tomlinson, Lawrence Neil Garforth, Leeds, United Kingdom Status: Ceased Notified: 20/06/2023 Ceased: 12/01/2024 Date of Birth: 07/1964 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

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Danforth Care Shipley Lakes Limited

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Persons with Significant Control (1)

Officers (7)