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Nom	SAL Management Limited
Adresse	Solar House 282 Chase Road Southgate N14 6NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10606008 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	7 février 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Liveras, Alexander Andreas George Mario Status: Active Notified: 07/02/2017 Date of Birth: 03/1987 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Liveras, Alexander Andreas George Mario London, United Kingdom Status: Active Notified: 07/02/2017 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Liveras, Sophia Andreas Southgate, London, United Kingdom Status: Active Notified: 07/02/2017 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB LHK Finchley Road LTD Status: Ceased Notified: 20/03/2017 Ceased: 01/03/2019 Companies House Number: 10599172 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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SAL Management Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)