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Jméno	Filston Apartments LTD
Adresa	2 Cedar Road Dartford DA1 2SF
VAT ID (DIČ)	no VAT ID available
Company No.	14485837 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate 98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Allied Ventures Property Assets Ltd. Status: Active Notified: 15/11/2022 Companies House Number: 11364373 Nature of Control

Significant influence or control

Ariyo, Olukayode Olurotimi Status: Active Notified: 15/11/2022 Date of Birth: 10/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Allied Ventures Property Assets Ltd., Bushey Heath, London, United Kingdom Status: Active Notified: 15/11/2022 Role: Director

Ariyo, Olukayode Olurotimi Dartford, England Status: Active Notified: 15/11/2022 Date of Birth: 10/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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Filston Apartments LTD

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Persons with Significant Control (2)

Officers (2)