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Nom	Aleron Properties Limited
Adresse	32 East Bridge Street Enniskillen BT74 7BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI054643 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (6)

Source: Companies House

Allen, David John Cookstown Status: Active Notified: 15/04/2005 Date of Birth: 03/1949 Occupation: Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Leonard, Robert George Tullhogue, Cookstown Status: Active Notified: 15/04/2005 Date of Birth: 05/1962 Occupation: Retired Role: Director Nationality: British

Mahon, David Albert Enniskillen, Northern Ireland Status: Active Notified: 15/04/2005 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Potter, Linda Enniskillen Status: Active Notified: 25/09/2019 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British