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Nom	A1 Dairies Limited
Adresse	1 Downland Close Whetstone London N20 9LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07632940 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB A1 Self Storage Limited Status: Active Notified: 09/03/2018 Companies House Number: 02472373 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%

GB Michael Gerson (Investments) Ltd Status: Active Notified: 20/05/2016 Companies House Number: 01085359 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Chew, Chin Hooi London, England Status: Active Notified: 14/05/2015 Role: Secretary

Gerson, Anthony Charles Raphael Totteridge, London Status: Active Notified: 13/05/2011 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gerson, Peter Daniel Barnet, Hertfordshire Status: Active Notified: 13/05/2011 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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A1 Dairies Limited

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Persons with Significant Control (2)

Officers (3)