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Name	The SIR Robert Ogden-Evans Property Partnership Limited
Address	Millshaw Leeds LS11 8EG
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 VAT-Validation 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.	10 May 2016
Company Register Name	The SIR Robert Ogden - Evans Property Partnership Limited
Company No.	08340390 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Tingley Developments 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
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Persons with Significant Control (3)

Source: Companies House

GB Keyland Developments Limited Status: Active Notified: 21/11/2016 Companies House Number: 02180728 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%

Ogden, Robert Status: Active Notified: 06/04/2016 Date of Birth: 01/1936 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%

GB White Rose Property Investments No.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06006475 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 (6)

Source: Companies House

Bean, Richard James Mark Leeds Status: Active Notified: 01/07/2021 Date of Birth: 06/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Colvin, Fergus Notman Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 24/12/2012 Date of Birth: 08/1945 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Garrett, Peter Leeds, England Status: Active Notified: 21/11/2016 Date of Birth: 04/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Marshall, Robert Leeds, United Kingdom Status: Active Notified: 24/12/2012 Role: Secretary

Ogden Cbe Lld, Robert Leeds, United Kingdom Status: Active Notified: 24/12/2012 Date of Birth: 01/1936 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ogden Cbe Lld, Robert, Sir Leeds, United Kingdom Status: Active Notified: 24/12/2012 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The SIR Robert Ogden-Evans Property Partnership Limited

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Persons with Significant Control (3)

Officers (6)