All Information about:

Name	Alter & Native LTD
Address	85 Great Portland Street First Floor London W1W 7LT
VAT ID	no VAT ID available
Company No.	11804047 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate
Company Register Status	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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Sources: 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 (4)

Source: Companies House

Pryor, Fergus Christopher Mawgan Status: Active Notified: 04/02/2019 Date of Birth: 05/1984 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%

Sweetingham, Roddy Joseph Meade Status: Ceased Notified: 28/06/2021 Ceased: 15/03/2024 Date of Birth: 08/1991 Nature of Control

Significant influence or control

GB Swerford Investments Limited Status: Ceased Notified: 22/03/2021 Ceased: 25/06/2021 Companies House Number: 13269475 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%

GB Swerford Investments Limited Status: Ceased Notified: 01/12/2021 Ceased: 15/03/2024 Companies House Number: 13269475 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Pryor, Fergus Christopher Mawgan First Floor, London, England Status: Active Notified: 04/02/2019 Date of Birth: 05/1984 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Sweetingham, Roddy Joseph Meade London, England Status: Ceased Notified: 25/01/2020 Ceased: 15/03/2024 Date of Birth: 08/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB A&N (Beckton) Limited Status: Active Notified: 13/09/2020 Companies House Number: 12876694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Alter & Native LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)