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Nom	Kings Court (Leeds) Limited
Adresse	570 Harrogate Road Alwoodley Leeds LS17 8DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03247563 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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 (2)

Source: Companies House

Lee, David Stephen Status: Active Notified: 31/07/2019 Date of Birth: 07/1944 Nature of Control

Significant influence or control

Dyer, Eunice Margaret Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2022 Date of Birth: 07/1937 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gilston, Corinne Leeds, Yorkshire Status: Active Notified: 03/06/1997 Date of Birth: 06/1932 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Lee, David Stephen Leeds, England Status: Active Notified: 31/07/2019 Date of Birth: 07/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lee, David Stephen Leeds, England Status: Active Notified: 24/07/2020 Role: Secretary

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Kings Court (Leeds) Limited

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Persons with Significant Control (2)

Officers (3)