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Nom	Sheffield United Real Estate Limited
Adresse	Europa House 20 Esplanade Scarborough YO11 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10997874 Show on Companies House
Statut de Société	Dissolved
Fondé	5 octobre 2017
Accounts	DORMANT last accounts made up to 30 juin 2019
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	S.U. Real Estate 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bramall 1885 Holdings Limited Status: Active Notified: 05/10/2017 Companies House Number: 10994842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Esplanade Secretarial Services Limited, Scarborough, United Kingdom Status: Active Notified: 05/10/2017 Role: Secretary Nationality: British

Mccabe, Scott Richard Scarborough, United Kingdom Status: Active Notified: 05/10/2017 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mccabe, Simon Charles Scarborough, United Kingdom Status: Active Notified: 05/10/2017 Date of Birth: 10/1977 Occupation: Development Executive Role: Director Country of Residence: England Nationality: British

Tutton, Jeremy John Scarborough, United Kingdom Status: Active Notified: 05/10/2017 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Sheffield United Bramall Lane Limited Status: Active Notified: 05/10/2017 Companies House Number: 10998600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sheffield United Shirecliffe Limited Status: Active Notified: 05/10/2017 Companies House Number: 10998589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Legacy Stadium Limited Status: Ceased Notified: 05/10/2017 Ceased: 21/10/2019 Companies House Number: 10998648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Sheffield United Real Estate Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)