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Nom	Lordsmoor Properties Limited
Adresse	The Doctors House Main Street Helperby York YO61 2NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00771506 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (4)

Source: Companies House

GB Parable Investments Limited Status: Active Notified: 06/09/2019 Companies House Number: 08001946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Denison, Edward Mark William Status: Ceased Notified: 07/04/2016 Ceased: 08/11/2019 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Denison, James Nigel Status: Ceased Notified: 08/11/2019 Ceased: 20/05/2023 Date of Birth: 05/1960 Nature of Control

Ownership of shares 50 to 75 percent as firm

Significant influence or control

Faulkner, Helen Claire Status: Ceased Notified: 20/03/2017 Ceased: 08/11/2019 Date of Birth: 01/1962 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Denison, James Nigel Helperby, York, North Yorkshire, United Kingdom Status: Active Notified: 12/04/2016 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Denison, James Nigel Helperby, York, North Yorkshire, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary

Denison, Piers Richard Morton Helperby, York, North Yorkshire, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 01/1989 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

White, Katharine Jane Stratton Audley, Bicester, United Kingdom Status: Ceased Notified: 12/09/2003 Ceased: 26/04/2024 Date of Birth: 04/1962 Occupation: Part Time Secretary Role: Director Country of Residence: England Nationality: British

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Lordsmoor Properties Limited

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Persons with Significant Control (4)

Officers (4)