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Jméno	Patrick Properties ABC Limited
Adresa	Hamilton House Church Street Altrincham WA14 4DR
VAT ID (DIČ)	no VAT ID available
Company No.	04603100 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Patrick Properties LTD Patrick Properties (Winsford) 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 Latium Dormants Limited Status: Active Notified: 06/04/2016 Companies House Number: 09352357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Halpin, Timothy John Altrincham, England Status: Active Notified: 01/04/2010 Role: Secretary

Halpin, Timothy John Altrincham, England Status: Active Notified: 01/06/2020 Date of Birth: 12/1981 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Patrick Properties ABC Limited

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Persons with Significant Control (1)

Officers (2)