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Jméno	Property Alliance (17) LTD
Adresa	25 Inglewhite Road Longridge Preston PR3 3JS
VAT ID (DIČ)	no VAT ID available
Company No.	12152381 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. srpen 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 Property Alliance Ltd Status: Active Notified: 12/08/2019 Companies House Number: 11020852 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ball, Terence Longridge, Preston, Lancashire, England Status: Active Notified: 12/08/2019 Date of Birth: 11/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lo Russo, Gabriel Longridge, Preston, Lancashire, England Status: Active Notified: 03/03/2021 Date of Birth: 10/1968 Occupation: Farmer Role: Director Country of Residence: England Nationality: Italian

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Property Alliance (17) LTD

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Persons with Significant Control (1)

Officers (2)