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Nom	Humber Street Property CO Limited
Adresse	47 Queen Street Hull HU1 1UU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11709954 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Wykeland Beal Limited Status: Active Notified: 04/12/2018 Companies House Number: 08625711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Beal, Richard Luther Hull, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crookham, Christopher David Hull, United Kingdom Status: Active Notified: 29/04/2025 Role: Secretary

Gibbons, Dominic Anthony Hull, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 10/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Williams, Jason Aran Hull, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Donkin, David Christopher Hull, United Kingdom Status: Ceased Notified: 04/12/2018 Ceased: 17/04/2025 Date of Birth: 11/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Franks, Ian Charles Hull, United Kingdom Status: Ceased Notified: 04/12/2018 Ceased: 29/04/2025 Role: Secretary

Waudby, Susan Pamela Hull, United Kingdom Status: Ceased Notified: 04/12/2018 Ceased: 01/07/2024 Date of Birth: 12/1953 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Humber Street Property CO Limited

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Persons with Significant Control (1)

Officers (7)