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Name	London & Wharfedale Investments LTD
Address	Unit 2 Charnwood Edge Business Park Syston Road Cossington LE7 4UZ
VAT ID	no VAT ID available
Company No.	05312393 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Renewal Properties Southern LTD
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 London & Wharfedale Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05312402 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Clark, Stephen Godfrey Lancaster, England Status: Active Notified: 05/09/2006 Date of Birth: 05/1953 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Froggatt, Richard Lindsay Hamble Le Rice, England Status: Active Notified: 05/09/2006 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mellor, Nicholas Peter Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 05/09/2006 Date of Birth: 06/1968 Role: Secretary Nationality: British

Mellor, Nicholas Peter Sutton Coldfield, United Kingdom Status: Active Notified: 05/09/2006 Date of Birth: 06/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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London & Wharfedale Investments LTD

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Persons with Significant Control (1)

Officers (4)