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Nom	NEW Wortley Housing Association Limited
Adresse	40 Tong Road Leeds LS12 1LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11059346 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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 (1)

Source: Companies House

GB New Wortley Community Association Limited Status: Active Notified: 10/11/2017 Companies House Number: 01578995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Battle, John Dominic Leeds, United Kingdom Status: Active Notified: 10/11/2017 Date of Birth: 04/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Battle, John Dominic Leeds, United Kingdom Status: Active Notified: 16/05/2019 Role: Secretary

Dickson, Robert Findlay Leeds, United Kingdom Status: Active Notified: 10/11/2017 Date of Birth: 09/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgurn, James Peter Leeds, England Status: Active Notified: 22/07/2021 Date of Birth: 01/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Battle, John Dominic, Sir Leeds, United Kingdom Status: Ceased Notified: 06/09/2018 Ceased: 16/05/2019 Occupation: Director, Retired Role: Director Country of Residence: England Nationality: British

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NEW Wortley Housing Association Limited

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Persons with Significant Control (1)

Officers (5)