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Jméno	ALI Realisations Limited
Adresa	Pricewaterhouse Cooper Llp 8th Floor 29 Wellington Street Leeds LS1 4DL
VAT ID (DIČ)	no VAT ID available
Company No.	03357408 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	22. duben 1997
Accounts	FULL last accounts made up to 30. červen 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Laura Ashley Investments Limited
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 (1)

Source: Companies House

GB Laura Ashley Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 01012631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Mavani, Sagar Avinash 29 Wellington Street, Leeds Status: Active Notified: 31/12/2019 Date of Birth: 01/1988 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Harvey, Patricia Jane Seaford Status: Ceased Notified: 26/06/1997 Ceased: 06/11/2000 Occupation: Chartered Secretary Role: Secretary Nationality: British

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ALI Realisations Limited

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Persons with Significant Control (1)

Officers (2)