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Name	V&A Property Development Limited
Address	110 Kings Road Harrogate HG1 5HG
VAT ID	no VAT ID available
Company No.	10430269 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Mcmanus, Aiden Thomas Status: Active Notified: 18/10/2016 Date of Birth: 02/1976 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB V&A Property Group Limited Status: Ceased Notified: 17/10/2016 Ceased: 18/10/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Denman, Victoria Harrogate, England Status: Active Notified: 17/10/2016 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmanus, Aiden Thomas Harrogate, England Status: Active Notified: 17/10/2016 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

V&A Homes (Yorkshire) LTD Status: Active Notified: 13/04/2017 Companies House Number: 10726005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

V&A Homes (Yorkshire) LTD Status: Active Notified: 13/04/2017 Companies House Number: 10726005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

V&A Property Development Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)