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Nom	ALL Property Matters Holdings Limited
Adresse	Cheshire House Gorsey Lane Widnes WA8 0RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11145162 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64203 - Activités des sociétés holding 64209 - 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 (3)

Source: Companies House

Brown, Andrew Mark Status: Active Notified: 11/01/2018 Date of Birth: 07/1964 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%

Smethurst, Wayne Status: Active Notified: 11/01/2018 Date of Birth: 07/1968 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%

Taylor-Walker, Ronald Joseph Status: Active Notified: 11/01/2018 Date of Birth: 01/1965 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%

Officers (3)

Source: Companies House

Brown, Andrew Mark Widnes, England Status: Active Notified: 11/01/2018 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smethurst, Wayne Widnes, England Status: Active Notified: 11/01/2018 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor-Walker, Ronald Joseph Widnes, England Status: Ceased Notified: 11/01/2018 Ceased: 03/10/2023 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

TPC Developments Limited Status: Active Notified: 22/01/2018 Companies House Number: 09994232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB TPC Rentals Limited Status: Active Notified: 22/01/2018 Companies House Number: 10049812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

WBF Developments Limited Status: Active Notified: 22/01/2018 Companies House Number: 10199728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

ALL Property Matters Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)