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Nom	MA Property Yorkshire LTD
Adresse	West House King Cross Road Halifax HX1 1EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12302097 Show on Companies House
Statut de Société	Dissolved
Fondé	6 novembre 2019
Accounts	DORMANT last accounts made up to 30 novembre 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Adamson, Matthew Paul Status: Active Notified: 09/12/2019 Date of Birth: 06/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Adamson, Matthew Paul Status: Ceased Notified: 06/11/2019 Ceased: 06/11/2019 Date of Birth: 06/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Davis, Stephanie Louise Status: Ceased Notified: 06/11/2019 Ceased: 09/12/2019 Date of Birth: 01/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Davis, Stephanie Louise Halifax, England Status: Active Notified: 06/11/2019 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MA Property Yorkshire LTD

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Persons with Significant Control (3)

Officers (1)