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Jméno	Alverstone Road LTD
Adresa	Flat 3, Stockbury House Church Street Storrington RH20 4LD
VAT ID (DIČ)	no VAT ID available
Company No.	15178226 Show on Companies House
Company Register Status	dissolved
Accounts	NO ACCOUNTS FILED
Incorporation Date	30. září 2023
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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 & Partners Limited Status: Active Notified: 30/09/2023 Companies House Number: 09554971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Allen, Matthew Benjamin Storrington, United Kingdom Status: Active Notified: 30/09/2023 Role: Secretary

Allen, Matthew Benjamin Storrington, United Kingdom Status: Active Notified: 30/09/2023 Occupation: Property Owner Role: Director Country of Residence: United Kingdom Nationality: British

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Alverstone Road LTD

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Persons with Significant Control (1)

Officers (2)