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Name	Living IN Retirement Limited
Address	5 Lister Hill Horsforth Leeds LS18 5AZ
VAT ID	no VAT ID available
Company No.	03702615 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 January 1999
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 September 2020
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names	SD Lister Limited Sinfonia Direct Limited Tenet (2007) Limited Foster Denovo Limited Capital Planning Partners Limited Interdependence Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tenet Client Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03307674 Nature of Control

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Officers (2)

Source: Companies House

Ball, Helen Muriel Horsforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/03/2011 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fletcher, Richard James Horsforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 04/12/2013 Role: Secretary

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Living IN Retirement Limited

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Persons with Significant Control (1)

Officers (2)