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Name	Liss Developments Limited
Address	Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 June 2022
Company Register Address	Frp Advisory Ashcroft House Ervington Court Leicester LE1 91W
Company No.	08179647 Show on Companies House
Accounts	small last accounts made up to 31 December 2019
Sector (SIC)	41100 - Development of building projects
Company Register Status	liquidation
Previous Names	Reasch Developments 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ehp Bottomco Liimted Status: Active Notified: 23/08/2018 Companies House Number: 00125597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Reasch Holdings Limited Status: Ceased Notified: 30/06/2016 Ceased: 23/08/2018 Companies House Number: 09965330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cameron, Peter Stuart London, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 05/1966 Occupation: Director At Langham Hall Uk Llp Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Amanda Marie St Helier, Jersey Status: Active Notified: 03/03/2023 Date of Birth: 02/1987 Occupation: Client Director Role: Director Country of Residence: Scotland Nationality: British

Burgan, Philip John Leeds, United Kingdom Status: Ceased Notified: 14/08/2012 Ceased: 23/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rizzuto, Zoe Amy Broadwick Street, London, United Kingdom Status: Ceased Notified: 23/08/2018 Ceased: 03/03/2023 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British,

Womack, Christopher John Leeds Status: Ceased Notified: 20/02/2015 Ceased: 23/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Liss Care Limited Status: Ceased Notified: 30/06/2016 Ceased: 23/08/2018 Companies House Number: 09962938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reasch Developments Limited Status: Ceased Notified: 30/06/2016 Ceased: 23/08/2018 Companies House Number: 09962607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Liss Developments Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)