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Name	Oldpo11966518 LTD
Address	11966518 - Companies House Default Address Cardiff CF14 8LH
VAT ID	no VAT ID available
Company No.	11966518 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 June 2021
Sector (SIC)	47290 - Other retail sale of food in specialised stores 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
Company Register Status	liquidation
Previous Names	INC (Property OPS) LTD Alderbest Limited
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 (3)

Source: Companies House

GB Inc & Co Property Group Ltd Status: Ceased Notified: 22/03/2020 Ceased: 23/03/2020 Companies House Number: 11119711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

John, Ceri Richard Status: Ceased Notified: 29/04/2019 Ceased: 22/03/2020 Date of Birth: 07/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mason, Jack Status: Ceased Notified: 22/03/2020 Ceased: 22/03/2020 Date of Birth: 11/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Oldpo11966518 LTD

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Persons with Significant Control (3)