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Nom	The LOW Hall Partnership LLP
Adresse	Low Hall Curly Hill Middleton Ilkley Leeds LS29 0AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	3 Park Square Leeds LS1 2NE
Société Numéro de Registre	OC364461 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Joyce, Martin Andrew Status: Active Notified: 06/04/2016 Date of Birth: 11/1948 Nature of Control

Significant influence or control limited liability partnership

Officers (3)

Source: Companies House

Joyce, Martin Andrew Leeds Status: Active Notified: 09/05/2011 Date of Birth: 11/1948 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Loftus, Joanna Louise Leeds Status: Active Notified: 09/05/2011 Date of Birth: 02/1978 Role: Llp-Designated-Member Country of Residence: United Kingdom

Dentico, Antonietta Leeds Status: Ceased Notified: 09/05/2011 Ceased: 09/11/2023 Date of Birth: 08/1957 Role: Llp-Designated-Member Country of Residence: United Kingdom

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The LOW Hall Partnership LLP

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)