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Nom	Uhalde Limited
Adresse	125 Main Street Garforth Leeds LS25 1AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03737454 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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
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Persons with Significant Control (4)

Source: Companies House

Haines, Katy Mary Status: Active Notified: 06/04/2016 Date of Birth: 01/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rea, James Barnabus Status: Active Notified: 06/04/2016 Date of Birth: 03/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rea, Lucy Phebean Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rea, William Robson Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Haines, Kate Mary London Status: Active Notified: 22/03/1999 Date of Birth: 01/1972 Occupation: Tv Researcher Role: Director Nationality: British

Rea, James Barnabus London Status: Active Notified: 22/03/1999 Date of Birth: 03/1968 Occupation: Musician Role: Director Nationality: British

Rea, Lucy Phebean London Status: Active Notified: 22/03/1999 Date of Birth: 05/1966 Occupation: Registered Nurse Role: Director Nationality: British

Rea, William Robson Leeds, West Yorkshire Status: Active Notified: 22/03/1999 Date of Birth: 02/1965 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

Rea, William Robson Headingley, Leeds, England Status: Active Notified: 31/10/2014 Role: Secretary

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Uhalde Limited

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Persons with Significant Control (4)

Officers (5)