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Nom D'Entreprise	Alivin Place
Marque	Property Management LTD
Adresse	3 Park Road Park Road Teddington TW11 0AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03750186 Show on Companies House
Statut de Société	Dissolved
Fondé	9 avril 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	68320 - Administration de biens immobiliers
Noms Précédents	Alivin Place Limited
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 (3)

Source: Companies House

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Alvin, Jonathan Mark Status: Ceased Notified: 01/07/2016 Ceased: 20/09/2017 Date of Birth: 02/1966 Nature of Control

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GB Dexters London Limited Status: Ceased Notified: 20/09/2017 Ceased: 20/09/2017 Companies House Number: 04160511 Nature of Control

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Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Engel, Yaron Teddington, England Status: Active Notified: 20/09/2017 Role: Secretary

Kashyap, Ashwin Teddington, England Status: Active Notified: 20/09/2017 Date of Birth: 09/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Alivin Place

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Persons with Significant Control (3)

Officers (2)