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Obchodní název	Aplh Limited
Obchodní jméno	Advantage Property Lawyers
Adresa	Hurley House 1 Dewsbury Road Leeds LS11 5DQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	17. únor 2020
Company Register Name	Aplh Limited
Company No.	06780270 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB My Home Move Limited Status: Active Notified: 07/04/2017 Companies House Number: 03874320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Coupland, Stephen Maurice Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2017 Date of Birth: 03/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Thompson, David Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2017 Date of Birth: 05/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Grossman, David Jeremy Leeds Status: Active Notified: 15/03/2019 Date of Birth: 12/1970 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Kevin Andrew Leeds Status: Active Notified: 30/09/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Advantage Property Lawyers Limited Status: Active Notified: 06/04/2016 Companies House Number: 06750681 Nature of Control