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Nom	Revolution Luxury Properties LTD
Adresse	Shacter Cohen & Bor 31 Sackville Street Manchester M1 3LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11727822 Show on Companies House
Statut de Société	Dissolved
Fondé	14 décembre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64202 - Activités des sociétés holding
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 (2)

Source: Companies House

GB Apple Green Properties Ltd Status: Active Notified: 14/12/2018 Companies House Number: 08045164 Nature of Control

Ownership of shares 25 to 50 percent as firm

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GB International Investors Wigan Ltd Status: Active Notified: 14/12/2018 Companies House Number: 11721748 Nature of Control

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Officers (2)

Source: Companies House

Rudich, Simone Alberto Manchester, United Kingdom Status: Active Notified: 14/12/2018 Date of Birth: 06/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Italian

Wood, Daniel Mac Claren Manchester, Sweden, United Kingdom Status: Active Notified: 14/12/2018 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

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Revolution Luxury Properties LTD

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Persons with Significant Control (2)

Officers (2)