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Jméno	First Alliance Properties Limited
Adresa	27 Gloucester Place London W1U 8HU
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 2020
Company Register Address	Oceana House Southampton SO15 1GA
Company No.	04224600 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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 (2)

Source: Companies House

Barnwell, Mark Ashley Thorpe Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control

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

Tomkinson, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control

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

Officers (4)

Source: Companies House

Barnwell, Mark Ashley Thorpe Southampton, England Status: Active Notified: 09/11/2001 Date of Birth: 09/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Barnwell, Mark Ashley Thorpe Southampton, Hampshire, England Status: Active Notified: 09/11/2001 Date of Birth: 09/1961 Occupation: Chartered Surveyor Role: Secretary Country of Residence: England Nationality: British

Tomkinson, Michael John Southampton, Hampshire, England Status: Active Notified: 09/11/2001 Date of Birth: 06/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Yeo, Robert Andrew Spear Southampton, England Status: Ceased Notified: 01/11/2011 Ceased: 30/09/2023 Date of Birth: 10/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: English

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First Alliance Properties Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)