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Jméno	Alliance Property Holdings Limited
Adresa	Hilmore House Gain Lane Bradford BD3 7DL
VAT ID (DIČ)	no VAT ID available
Company No.	00907499 Show on Companies House
Accounts	full last accounts made up to 31. říjen 2021
Sector (SIC)	47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
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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Officers (6)

Source: Companies House

Burke, Jonathan James Bradford, West Yorkshire, United Kingdom Status: Active Notified: 07/03/2023 Role: Secretary

Nichols, Richard Clive Bradford, West Yorkshire, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 09/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Joseph Daniel Bradford, West Yorkshire, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collins, Miles Eric Pinner Status: Ceased Notified: 15/02/2002 Ceased: 11/03/2004 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

David, Giles Matthew Oliver Brentwood, Essex, England Status: Ceased Notified: 01/06/2022 Ceased: 07/03/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gleeson, Michael Gerard Bradford, United Kingdom Status: Ceased Notified: 30/01/2020 Ceased: 22/04/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Všechny informace o:

Alliance Property Holdings Limited

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Persons with Significant Control (2)

Officers (6)