All Information about:

Name	GLA Properties Limited
Address	C/O Evans Weir The Victoria 25 St Pancras Chichester PO19 7LT
VAT ID	no VAT ID available
Company No.	14505875 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Lawrence, Ashley Stephen Status: Active Notified: 25/11/2022 Date of Birth: 08/1985 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 (4)

Source: Companies House

Callow, George 25 St Pancras, Chichester, West Sussex, England Status: Active Notified: 25/11/2022 Date of Birth: 05/1992 Occupation: Cabinet Maker Role: Director Country of Residence: England Nationality: British

Callow, George Walter Mark 25 St Pancras, Chichester, England Status: Active Notified: 25/11/2022 Occupation: Cabinet Maker Role: Director Country of Residence: England Nationality: British

Griffiths, Luke Richard Michael 25 St Pancras, Chichester, West Sussex, England Status: Active Notified: 25/11/2022 Date of Birth: 08/1987 Occupation: Cabinet Maker Role: Director Country of Residence: England Nationality: British

Lawrence, Ashley Stephen Chichester, West Sussex, United Kingdom Status: Active Notified: 25/11/2022 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

GLA Properties Limited

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Persons with Significant Control (1)

Officers (4)