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Nom	Alliance Real Estate Investments LTD
Adresse	100 Bishopsgate 18th Floor London EC2N 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15245616 Show on Companies House
Statut de Société	active
Accounts	total-exemption-full
Fondé	30 octobre 2023
Activité (Code NAF)	68310 - Agences immobilières 68320 - Administration de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion
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 (4)

Source: Companies House

GB Alliance Group Investments Ltd Status: Active Notified: 30/10/2023 Companies House Number: 15241684 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%

Right to appoint and remove directors

Elci, Burak Status: Active Notified: 30/10/2023 Date of Birth: 01/1973 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%

Right to appoint and remove directors

Kiani, Ehsan Status: Active Notified: 30/10/2023 Date of Birth: 11/1980 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 Alliance Group Investments Ltd Status: Ceased Notified: 30/10/2023 Ceased: 30/10/2023 Companies House Number: 15241684 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 (2)

Source: Companies House

Elci, Burak 18th Floor, London, England Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

Kiani, Ehsan 18th Floor, London, England Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Alliance Real Estate Investments LTD

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Persons with Significant Control (4)

Officers (2)