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Name	WRE Lyndhurst Limited
Address	32 Park Cross Street Leeds LS1 2QH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 March 2020
Company Register Address	1st Floor Midland House Mirfield WF14 8BL
Company No.	12356151 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Whirlwind Real Estate Limited Status: Ceased Notified: 09/12/2019 Ceased: 20/04/2020 Companies House Number: 11731923 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Chappell, Thomas Benedict Mirfield, West Yorkshire, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perkins, James Lawrence Mirfield, West Yorkshire, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 09/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Surman, Jacob William Harford Mirfield, West Yorkshire, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Surman, Thomas Samuel Pascoe Mirfield, West Yorkshire, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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WRE Lyndhurst Limited

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Persons with Significant Control (1)

Officers (4)