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Nom	Doncaster Estates Partnershi P Limited
Adresse	2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mars 2019
Company Register Name	Doncaster Estates Partnership Limited
Société Numéro de Registre	05262557 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	43390 - Autres travaux de finition
Statut de Société	active
Noms Précédents	Doncaster Community Solutions Lift CO LTD Doncaster Community Solutions (Liftco) Limited Doncaster Community Solutions 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Cardwell, Scott Anthony Doncaster, England Status: Active Notified: 18/08/2019 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Douglass, Charlotte Sophie Ellen Toronto Street, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Duck, Andrew Neil Toronto Street, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 08/05/2019 Date of Birth: 11/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Fitch, Jane Angela Toronto Street, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fitch, Jane Angela, Dr Toronto Street, Leeds, United Kingdom Status: Active Notified: 20/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heron, Rosie Ann Toronto Street, Leeds, United Kingdom Status: Active Notified: 29/01/2024 Role: Secretary

Fowler, Jack Leonard Toronto Street, Leeds, United Kingdom Status: Ceased Notified: 01/09/2019 Ceased: 29/01/2024 Role: Secretary

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Doncaster Estates Partnershi P Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (4)