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Name	Holmes Lettings & Management LTD
Address	100 School Road Wales Sheffield S26 5QJ
VAT ID	no VAT ID available
Company No.	09823022 Show on Companies House
Accounts	total-exemption-full 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
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Smith, Neville Status: Active Notified: 30/09/2022 Date of Birth: 06/1973 Nature of Control

Ownership of shares - 75% or more

Holmes, James Henry Status: Ceased Notified: 13/10/2016 Ceased: 30/09/2022 Date of Birth: 03/1974 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Smith, Neville 101-107 Saltergate, Chesterfield, England Status: Active Notified: 30/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holmes, James Henry 64b Dore Road, Sheffield, United Kingdom Status: Ceased Notified: 14/10/2015 Ceased: 30/09/2022 Date of Birth: 03/1974 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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Holmes Lettings & Management LTD

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Persons with Significant Control (2)

Officers (2)