USTIDSuche in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel IN - India JO - Jordan JP - Japan KR - South Korea MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand BW - Botswana CM - Cameroon EG - Egypt GH - Ghana KE - Kenya MA - Morocco NG - Nigeria UG - Uganda ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name Leeds and Bradford Property Holdings LTD Address Bcl House 2 Pavilion Business ParkRoyds Hall RoadLeedsLS12 6AJ VAT ID no VAT ID available Company No. 14307482 Show on Companies House 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 This data is incorrect? Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House Paver, Jordan Andrew Status: Active Notified: 19/08/2022 Date of Birth: 11/1989 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more Officers (1) Source: Companies House Paver, Jordan Andrew Royds Hall Road, Leeds, United Kingdom Status: Active Notified: 19/08/2022 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British Similar VAT Registered Companies Leeds and Bradford Property Limited11 Invertrees Avenue, Rawdon, Leeds, LS19 6EP Kingsearch (Leeds) Limited432-433, Row F, Kirkgate Market, Leeds, West Yorkshire, LS2 7JJ GB Kingsearch (Bradford) LimitedBcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ Mark Thompson (Leeds) LTD18 Park Copse, Horsforth, Leeds, West Yorkshire, LS18 5UN GB Hill TOP Property Services LimitedBcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ GB S & J Wood Holdings LimitedBcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ Tapper-Rudd Holdings LimitedUnit 3, Parkwood Business Park, Keighley, West Yorkshire, BD21 4WD GB Clarke Property Improvements LimitedB.C.L. House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ Kevin Edward Leeds LimitedDevonshire House 29-31, Elmfield Road, Bromley, Greater London, BR1 1TF GB Sapphire SKY Holdings Limited10 Town Gate, Guiseley, Leeds, LS20 9JA Road Freight Leeds LTD4 Providence Works, Howden Clough Road, Morley, Leeds, LS27 0LR GB Autumn and MAY Toiletries LimitedBcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ GB Garden Maintenance (Yorkshire) LTDBcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ 667212960|527897954|918452087|13916739|908793125|528479054|624888577|721818020|329888839|855048044|219862873|388423973|63661403