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Nom	Alpha Properties LTD
Adresse	Hatton House 8 Timberwharf Road London N16 6DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Alpha Properties Limited
Company Register Address	New Burlington House London NW11 0PU
Société Numéro de Registre	04830957 Show on Companies House
Accounts	small last accounts made up to 31 juillet 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Corner Estates Limited Status: Active Notified: 29/03/2018 Companies House Number: 11278222 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%

Klein, Jacob Status: Active Notified: 06/04/2016 Date of Birth: 03/1983 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%

Sternlicht, Esther Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 10/1988 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 (4)

Source: Companies House

Klein, Abraham Y London Status: Active Notified: 04/11/2003 Date of Birth: 10/1962 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: American

Klein, Sarah Rachel London Status: Active Notified: 04/11/2003 Date of Birth: 04/1963 Role: Secretary Country of Residence: England Nationality: British

Sternlicht, Joshua London Status: Active Notified: 04/11/2003 Date of Birth: 02/1965 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Sternlicht, Zelda London Status: Active Notified: 04/11/2003 Date of Birth: 06/1964 Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Waterfall Properties Limited Status: Active Companies House Number: 09673603

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Alpha Properties LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)