Toutes les informations sur:

Nom	Alia Properties Limited
Adresse	41 The Ridings Ealing London W5 3BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04168895 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Benosiglio, Adrian Howard Hendon, London Status: Active Notified: 07/03/2001 Date of Birth: 06/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Benosiglio, Anthony Ivor Hendon, London Status: Active Notified: 07/03/2001 Date of Birth: 11/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Benosiglio, Irene Ealing, London Status: Active Notified: 07/03/2001 Date of Birth: 04/1932 Role: Secretary Country of Residence: England Nationality: British

Benosiglio, Lisa Vanessa London, England Status: Active Notified: 07/03/2001 Date of Birth: 08/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Alia Properties Limited

Quick access

Officers (4)