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Jméno	ALS Homes Limited
Adresa	Creighton Lodge Piccadilly Road Swinton Mexborough S64 8JY
VAT ID (DIČ)	no VAT ID available
Company No.	09254283 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2023
Sector (SIC)	41202 Construction of domestic buildings
Company Register Status	active
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
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Persons with Significant Control (4)

Source: Companies House

Limer, Alfred Status: Active Notified: 08/10/2016 Date of Birth: 08/1956 Nature of Control

Significant influence or control

Significant influence or control as firm

GB T Limer Holdings Limited Status: Active Notified: 06/09/2023 Companies House Number: 15116041 Nature of Control

Ownership of shares - 75% or more

Chapman, Michael Richard Status: Ceased Notified: 08/10/2016 Ceased: 13/05/2022 Date of Birth: 12/1938 Nature of Control

Significant influence or control

Significant influence or control as firm

Limer, Thomas Status: Ceased Notified: 08/10/2016 Ceased: 06/09/2023 Date of Birth: 01/1985 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Limer, Alfred Swinton, Mexborough, United Kingdom Status: Active Notified: 08/10/2014 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Limer, Thomas Swinton, Mexborough, United Kingdom Status: Active Notified: 08/10/2014 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ALS Homes Limited

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Persons with Significant Control (4)

Officers (2)