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Nom	Classic Developments South Leverton Limited
Adresse	44 Fitzwilliam Street Fitzwilliam Street Swinton Mexborough S64 8RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12065214 Show on Companies House
Statut de Société	Dissolved
Fondé	24 juin 2019
Accounts	DORMANT last accounts made up to 30 juin 2020
Activité (Code NAF)	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 (3)

Source: Companies House

Brearley, Alexander Harold Status: Active Notified: 24/06/2019 Date of Birth: 09/1980 Nature of Control

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Brearley, Giles Harold Status: Active Notified: 24/06/2019 Date of Birth: 08/1955 Nature of Control

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Officers (2)

Source: Companies House

Brearley, Alexander Harold Mexborough, United Kingdom Status: Active Notified: 24/06/2019 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brearley, Giles Harold Mexborough, United Kingdom Status: Active Notified: 24/06/2019 Date of Birth: 08/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Classic Developments South Leverton Limited

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Persons with Significant Control (3)

Officers (2)