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Name	Whinmoor Limited
Address	Millshaw Ring Road Beeston Leeds LS11 8EG
VAT ID	no VAT ID available
Company No.	04125477 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
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

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GB White Rose Property Investments No.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06006475 Nature of Control

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Officers (6)

Source: Companies House

Axe, Luke Beeston, Leeds, West Yorkshire Status: Active Notified: 21/10/2020 Date of Birth: 11/1984 Occupation: Town Planner Role: Director Country of Residence: England Nationality: British

Carter, John David William Beeston, Leeds, West Yorkshire Status: Active Notified: 20/05/2022 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: 31/03/2022 Role: Secretary

Garrett, Peter Beeston, Leeds, West Yorkshire Status: Active Notified: 31/12/2011 Date of Birth: 04/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Marshall, Robert Beeston, Leeds Status: Active Notified: 31/12/2011 Date of Birth: 08/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bean, Richard James Mark Beeston, Leeds 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 Status: Active Notified: 06/04/2016 Companies House Number: 02871715 Nature of Control

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All Information about:

Whinmoor Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)