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Name	Aire Valley Tree Services Limited
Address	The Old Smithy Lee Lane East Horsforth Leeds LS18 5RE
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	06646191 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	02400 Support services to forestry
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 (2)

Source: Companies House

Whitaker, Haley Anne Status: Active Notified: 15/07/2016 Date of Birth: 04/1964 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%

Whitaker, Neil Anthony Status: Active Notified: 15/07/2016 Date of Birth: 06/1961 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

Whitaker, Haley Anne Horsforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 15/07/2008 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitaker, Neil Anthony Horsforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 15/07/2008 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Aire Valley Tree Services Limited

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Persons with Significant Control (2)

Officers (2)