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Nom	Adam Thorpe Property Group PLC
Adresse	3 Greengate Cardale Park Harrogate HG3 1GY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09118884 Show on Companies House
Statut de Société	Dissolved
Fondé	7 juillet 2014
Accounts	GROUP last accounts made up to 31 juillet 2017
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

Thorpe, Adam James Robert Status: Active Notified: 06/04/2016 Date of Birth: 11/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thorpe, Adam James Robert Status: Active Notified: 06/04/2016 Date of Birth: 11/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Thorpe, Adam James Robert Harrogate, North Yorkshire, England Status: Active Notified: 07/07/2014 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thorpe, Adam James Robert Harrogate, North Yorkshire, England Status: Active Notified: 07/07/2014 Role: Secretary

Thorpe, Nicola Kathryn Harrogate, North Yorkshire, England Status: Active Notified: 17/07/2019 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

ATP (Crescent Gardens) Limited Status: Active Notified: 20/09/2016 Companies House Number: 10384515 Nature of Control

Ownership of shares - 75% or more

ATP CO 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09131218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ATP CO 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09130066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ATP CO 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09130072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Adam Thorpe Property Group PLC

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)