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Jméno	Alpha Properties (Ware) LTD
Adresa	1 Kings Avenue London N21 3NA
VAT ID (DIČ)	no VAT ID available
Company No.	11549946 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2021
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Mole Hill Green 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 (2)

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GB Oxford Property Investments Ltd Status: Ceased Notified: 03/09/2018 Ceased: 17/04/2024 Companies House Number: 09530681 Nature of Control

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Officers (3)

Source: Companies House

Christofis, Anthony Simon London, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Savage, Shaun Terence Ware, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Matthew John London, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Lloyd Gardens LTD Status: Active Notified: 20/04/2021 Companies House Number: 13347959 Nature of Control

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Alpha Properties (Ware) LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)