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Name	AI Properties Limited
Address	Bardon Hill Bardon Road Coalville LE67 1TL
VAT ID	no VAT ID available
Company No.	00988051 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased 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 (2)

Source: Companies House

GB Aggregate Industries Uk Limited Status: Active Notified: 14/07/2022 Companies House Number: 00245717 Nature of Control

Ownership of shares - 75% or more

GB Camas Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2022 Companies House Number: 02881598 Nature of Control

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Officers (2)

Source: Companies House

Lyons, Garrath Malcolm Coalville, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Norah, Phillip Jason Coalville, England Status: Active Notified: 01/05/2019 Date of Birth: 07/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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AI Properties Limited

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Persons with Significant Control (2)

Officers (2)