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Name	Doncaster Estates Partnershi P Limited
Address	2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ
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.	15 March 2019
Company Register Name	Doncaster Estates Partnership Limited
Company No.	05262557 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	43390 - Other building completion and finishing
Company Register Status	active
Previous Names	Doncaster Community Solutions Lift CO LTD Doncaster Community Solutions (Liftco) Limited Doncaster Community Solutions 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Cardwell, Scott Anthony Doncaster, England Status: Active Notified: 18/08/2019 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Douglass, Charlotte Sophie Ellen Toronto Street, Leeds, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Duck, Andrew Neil Toronto Street, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 08/05/2019 Date of Birth: 11/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Fitch, Jane Angela Toronto Street, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Doncaster Estates Partnershi P Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (4)