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Name	Community 1ST Sheffield (Tranche 2) LTD
Address	Building 1000 Kings Reach Yew Street Stockport SK4 2HG
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Community 1ST Sheffield (Tranche 2) Limited
Company No.	07719049 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Community 1st Sheffield (Holdco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07717392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Arif, Nafees 53 Portland Street, Manchester, England Status: Active Notified: 25/08/2023 Occupation: Cfo Chp Role: Director Country of Residence: England Nationality: British

Charlesworth, Neil Yew Street, Stockport Status: Active Notified: 22/09/2021 Date of Birth: 12/1949 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Connolly, John Yew Street, Stockport Status: Active Notified: 12/04/2018 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dwan, Andrew Joseph Yew Street, Stockport Status: Active Notified: 25/01/2016 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dwan, Michael Yew Street, Stockport, United Kingdom Status: Active Notified: 26/07/2011 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

North Consulting Limited, Yew Street, Stockport, United Kingdom Status: Active Notified: 26/07/2011 Role: Secretary Nationality: Other

Ravi Kumar, Balasingham Manchester, England Status: Ceased Notified: 07/12/2020 Ceased: 25/07/2023 Date of Birth: 03/1975 Occupation: Investment Director, Chp Role: Director Country of Residence: United Kingdom Nationality: British

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Community 1ST Sheffield (Tranche 2) LTD

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Persons with Significant Control (1)

Officers (7)