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Name	Hungate (York) Retail Limited
Address	Millshaw Leeds LS11 8EG
VAT ID	no VAT ID available
Company No.	09648520 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Hungate (York) Regeneration Limited Status: Active Notified: 06/04/2016 Companies House Number: 04339730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Carter, John David William Leeds, West Yorkshire, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 10/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, John David Leeds, West Yorkshire, United Kingdom Status: Active Notified: 04/06/2018 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gallagher, Scott Leeds, West Yorkshire, United Kingdom Status: Active Notified: 31/03/2022 Role: Secretary

Marshall, Robert Leeds, United Kingdom Status: Active Notified: 21/07/2021 Date of Birth: 08/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Colin Thomas Leeds, West Yorkshire, United Kingdom Status: Active Notified: 25/02/2019 Date of Birth: 03/1966 Occupation: Property Development Role: Director Country of Residence: United Kingdom Nationality: Irish

Stubbs, Catriona Margaret Level 9, London, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Mathie, Jarid Russell Leeds, United Kingdom Status: Ceased Notified: 12/12/2023 Ceased: 02/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian

Pitt, James Oliver Leeds, United Kingdom Status: Ceased Notified: 19/06/2015 Ceased: 25/06/2021 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

All Information about:

Hungate (York) Retail Limited

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Persons with Significant Control (1)

Officers (8)