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Nom	Altoria Group LTD
Adresse	C/O Azets Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10803022 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Fleming, Alan Status: Active Notified: 05/06/2017 Date of Birth: 01/1974 Nature of Control

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

Fleming, Victoria Status: Active Notified: 05/06/2017 Date of Birth: 04/1991 Nature of Control

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

Officers (2)

Source: Companies House

Fleming, Alan Newcastle Upon Tyne, England Status: Active Notified: 05/06/2017 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fleming, Victoria Ann Newcastle Upon Tyne, England Status: Active Notified: 05/06/2017 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Altoria Development Limited Status: Active Notified: 01/02/2018 Companies House Number: 09040984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Altoria Estate Management Limited Status: Active Notified: 24/10/2019 Companies House Number: 12280152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Altoria Holdings Limited Status: Active Notified: 28/07/2022 Companies House Number: 11122966 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%

Toutes les informations sur:

Altoria Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)