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Nom	Sheard Properties LTD
Adresse	Solar Works Calder Street Halifax HX4 8AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Sheard Properties Limited
Société Numéro de Registre	03186042 Show on Companies House
Accounts	full last accounts made up to 30 avril 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB The Sheard Group Ltd Status: Active Notified: 12/02/2021 Companies House Number: 13179376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whittaker, Barbara Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2021 Date of Birth: 11/1946 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Whittaker, John Stephen Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2021 Date of Birth: 11/1947 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Whittaker, Barbara Greetland, Halifax, West Yorkshire Status: Active Notified: 15/04/1996 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whittaker, John Stephen Greetland, Halifax, West Yorkshire Status: Active Notified: 15/04/1996 Date of Birth: 11/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

S Sheard & SON LTD Status: Active Notified: 06/04/2016 Companies House Number: 01101020 Nature of Control