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Jméno	Alderley Group (2019) Limited
Adresa	Digital House 9 Springfield Road Sale Manchester M33 7XS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	24. leden 2021
Company Register Address	50 Sloane Avenue Chelsea SW3 3DD
Company No.	12143160 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2021
Sector (SIC)	41100 Development of building projects
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
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Persons with Significant Control (5)

Source: Companies House

GB Alderley Holdings 2019 Limited Status: Active Notified: 15/03/2023 Companies House Number: 13520738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Corish, Bobby Status: Ceased Notified: 18/06/2021 Ceased: 15/03/2023 Date of Birth: 04/2000 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Corish, Kevin Andrew Status: Ceased Notified: 23/08/2022 Ceased: 15/03/2023 Date of Birth: 03/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Fernandes, Benjamin Status: Ceased Notified: 07/08/2019 Ceased: 14/07/2021 Date of Birth: 06/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Jenkins, Chilton Status: Ceased Notified: 18/06/2021 Ceased: 15/03/2023 Date of Birth: 11/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Corish, Bobby Chelsea, London, England Status: Active Notified: 18/06/2021 Date of Birth: 04/2000 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Corish, Kevin Andrew Chelsea, London, England Status: Active Notified: 18/06/2021 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jenkins, Chilton Chelsea, England Status: Ceased Notified: 18/06/2021 Ceased: 02/10/2023 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Alderley Developments (2019) Limited Status: Active Notified: 20/07/2022 Companies House Number: 14244991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alderley Land (2019) Limited Status: Active Notified: 20/07/2022 Companies House Number: 14245059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Complete Aftercare Limited Status: Active Notified: 20/07/2022 Companies House Number: 14245008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Complete Construction (2019) Limited Status: Ceased Notified: 23/08/2022 Ceased: 15/03/2023 Companies House Number: 12254167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Alderley Group (2019) Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (4)