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Name	Allsop Letting and Managementlimited
Address	New Station Street Leeds West Yorkshire
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.	13 June 2018
Company Register Name	Allsop Letting and Management Limited
Company Register Address	8th Floor, Platform Leeds LS1 4JB
Company No.	03895628 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Allsop Residential Investment Management Limited
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 Allsop Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc315531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Boyd, Andrew Leeds, England Status: Active Notified: 20/07/2022 Date of Birth: 04/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: Irish

Connor, Lesley Anne Leeds, England Status: Active Notified: 01/04/2024 Role: Secretary

Leek, Richard Platform, Leeds, United Kingdom Status: Active Notified: 01/10/2016 Date of Birth: 10/1971 Occupation: Executive Finance Director Role: Director Country of Residence: England Nationality: British

Smith, Kelly Rose Leeds, England Status: Active Notified: 01/05/2021 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Matthew Alan Leeds, England Status: Active Notified: 01/05/2021 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Theakston, Timothy James Owen Leeds, England Status: Active Notified: 01/04/2000 Date of Birth: 05/1957 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Berriman, Christopher Vazey London, United Kingdom Status: Ceased Notified: 30/04/2011 Ceased: 31/03/2024 Date of Birth: 02/1964 Occupation: Auctioneer Role: Director Country of Residence: England Nationality: British

Taylor, Wayne John Kennedy Leeds, England Status: Ceased Notified: 09/03/2000 Ceased: 31/03/2024 Date of Birth: 12/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Allsop Letting and Managementlimited

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Persons with Significant Control (1)

Officers (8)