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Jméno	Alliance Holdings (Beverley) LTD
Adresa	Suite 7, Victoria Mills Mill Street East Dewsbury WF12 9AQ
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.	6. červenec 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7. září 2022
Company No.	12332641 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. listopad 2019
Accounts	MICRO ENTITY last accounts made up to 31. květen 2022
Sector (SIC)	64209 - Activities of other holding companies 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Brookfield (Beverley) Ltd Status: Active Notified: 01/06/2020 Companies House Number: 12614624 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%

GB Quantum Property Acquisitions Ltd Status: Active Notified: 25/11/2019 Companies House Number: 10907943 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%

GB Brookfield Property (Holdings) Ltd Status: Ceased Notified: 25/11/2019 Ceased: 01/06/2020 Companies House Number: 06531134 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%

Officers (4)

Source: Companies House

Omar, Mahomed Hussun Dewsbury, West Yorkshire, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 08/1980 Occupation: Professional Accountant Role: Director Country of Residence: South Africa Nationality: South African

Parkar, Mushtaqali Bhaudin Dewsbury, West Yorkshire, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 07/1955 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Ayub Issabhai Dewsbury, West Yorkshire, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Aziz Issabhai Dewsbury, West Yorkshire, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Alliance Holdings (Selby) LTD Status: Ceased Notified: 26/11/2019 Ceased: 29/03/2021 Companies House Number: 12334594 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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Alliance Holdings (Beverley) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)