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Nom	Andrew Louis Properties Limited
Adresse	8 - 10 East Prescot Road Old Swan Liverpool L14 1PW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	14 mars 2022
Company Register Address	18 Mulberry Avenue Widnes WA8 0WN
Société Numéro de Registre	02711410 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 mai 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Anastasiou, Louis Status: Active Notified: 01/05/2017 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Anastasiou, David 1 Stanley Street, Liverpool, Merseyside, United Kingdom Status: Active Notified: 01/05/1992 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Anastasiou, Louis Widnes, England Status: Active Notified: 01/05/1992 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Anastasiou, Louis Widnes, England Status: Active Notified: 22/05/2013 Role: Secretary

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GB ALP Bold Street Limited Status: Active Notified: 08/11/2022 Companies House Number: 14470612 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Belvidere Road (Liverpool) Management Company Limited Status: Active Notified: 10/10/2019 Companies House Number: 12255773 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Andrew Louis Properties Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)