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Nom	Alpha Properties (Ware) LTD
Adresse	1 Kings Avenue London N21 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11549946 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Mole Hill Green LTD
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ltp Capital Investments Ltd Status: Active Notified: 17/04/2024 Companies House Number: 15503571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Oxford Property Investments Ltd Status: Ceased Notified: 03/09/2018 Ceased: 17/04/2024 Companies House Number: 09530681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Christofis, Anthony Simon London, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Savage, Shaun Terence Ware, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Matthew John London, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lloyd Gardens LTD Status: Active Notified: 20/04/2021 Companies House Number: 13347959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Alpha Properties (Ware) LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)