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Nom	Holmes of Leeds Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12175054 Show on Companies House
Statut de Société	Dissolved
Fondé	27 août 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House

GB Holmes Group (International) Limited Status: Ceased Notified: 27/01/2021 Ceased: 02/05/2021 Companies House Number: 13112737 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

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

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Holmes, Alayne Status: Ceased Notified: 07/10/2020 Ceased: 02/05/2021 Date of Birth: 08/1944 Nature of Control

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

Waterhouse Holmes, James Status: Ceased Notified: 27/08/2019 Ceased: 27/01/2021 Date of Birth: 11/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Holmes, Alayne London, United Kingdom Status: Active Notified: 07/10/2020 Date of Birth: 08/1944 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Waterhouse Holmes, James London, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 11/1966 Occupation: Propery Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Holmes of Leeds Limited

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Persons with Significant Control (3)

Officers (2)