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Nom	A L Developers Limited
Adresse	260-270 Butterfield Great Marlings Luton LU2 8DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12359457 Show on Companies House
Statut de Société	actif
Fondé	11 décembre 2019
Accounts	MICRO ENTITY next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Lps Builders Limited Status: Active Notified: 01/04/2022 Companies House Number: 06459543 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%

Panepinto, Angelo Mario Status: Active Notified: 11/12/2019 Date of Birth: 08/1971 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%

Scott, Lewis Paul Status: Ceased Notified: 11/12/2019 Ceased: 01/04/2022 Date of Birth: 01/1974 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%

Officers (2)

Source: Companies House

Panepinto, Angelo Mario Barton Le Clay, Bedfordshire, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 08/1971 Occupation: Tiler Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Lewis Paul Greenfield, Bedfordshire, England Status: Active Notified: 11/12/2019 Date of Birth: 01/1974 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

A L Developers Limited

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Persons with Significant Control (3)

Officers (2)