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Nom	ALS Property Limited
Adresse	1 Derby Road Eastwood Nottingham NG16 3PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11300952 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Mazlum, Jemal Sami Status: Active Notified: 10/04/2018 Date of Birth: 03/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Swinscoe, Sophie Collette Status: Active Notified: 10/04/2018 Date of Birth: 02/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mazlum, Jemal Sami Eastwood, Nottingham, England Status: Active Notified: 10/04/2018 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swinscoe, Sophie Collette Eastwood, Nottingham, England Status: Active Notified: 10/04/2018 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB CLM Property Limited Status: Active Notified: 26/07/2019 Companies House Number: 12123357 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 MG Partners Investments LTD Status: Active Notified: 18/01/2023 Companies House Number: 14601752 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 JPJ Developers Limited Status: Ceased Notified: 16/10/2020 Ceased: 11/07/2022 Companies House Number: 12956062 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%

Right to appoint and remove directors

Toutes les informations sur:

ALS Property Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)