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Nom	Albert Darnell Property Limited
Adresse	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07956930 Show on Companies House
Statut de Société	Dissolved
Fondé	20 février 2012
Accounts	SMALL last accounts made up to 31 octobre 2018
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

GB Albert Darnell Holdings Limited Status: Active Notified: 01/11/2016 Companies House Number: 01603090 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Aherne, Daniel Thomas London Status: Active Notified: 01/11/2016 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Imray, Iain Murray London Status: Active Notified: 01/11/2016 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Imray, Iain Murray London Status: Active Notified: 01/11/2016 Role: Secretary

Robinson, James London Status: Active Notified: 01/11/2016 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, James Macaulay London Status: Active Notified: 01/11/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Albert Darnell Property Limited

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Persons with Significant Control (1)

Officers (5)