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Name	White Laith Developments LTD
Address	Millshaw Ring Road Beeston Leeds LS11 8EG
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	White Laith Developments Limited
Company No.	02871715 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own 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 Whinmoor Limited Status: Active Notified: 06/04/2016 Companies House Number: 04125477 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Carter, John David William Leeds, West Yorkshire Status: Active Notified: 25/05/2022 Date of Birth: 10/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Gallagher, Scott Leeds, West Yorkshire, United Kingdom Status: Active Notified: 25/05/2022 Role: Secretary

Garrett, Peter Leeds, West Yorkshire Status: Active Notified: 03/07/2013 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marshall, Robert Leeds, West Yorkshire Status: Active Notified: 25/05/2022 Date of Birth: 08/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Andrew James Leeds, West Yorkshire Status: Active Notified: 30/09/1994 Date of Birth: 02/1957 Occupation: Chartered Town Palnner/solicit Role: Director Country of Residence: England Nationality: British

Bean, Richard James Mark Leeds, West Yorkshire Status: Ceased Notified: 01/07/2021 Ceased: 05/04/2022 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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White Laith Developments LTD

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Persons with Significant Control (1)

Officers (6)