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Name	Athlon Properties LTD
Address	344A Melton Road Sprotbrough Doncaster DN5 7NY
VAT ID	no VAT ID available
Company No.	15171272 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	28 September 2023
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
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 (1)

Source: Companies House

Roberts, Warren Status: Active Notified: 01/10/2023 Date of Birth: 10/1970 Nature of Control

Significant influence or control

Significant influence or control as trust

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Officers (4)

Source: Companies House

Grayel, Irenee Sprotbrough, Doncaster, England Status: Active Notified: 28/09/2023 Occupation: Teacher Role: Director Country of Residence: England Nationality: French

Roberts, Warren Sprotbrough, Doncaster, England Status: Active Notified: 28/09/2023 Occupation: Software Consultant Role: Director Country of Residence: England Nationality: British

Smithurst, Martin Jon Sprotbrough, Doncaster, England Status: Active Notified: 28/09/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Watson, Richard Geoffry Sprotbrough, Doncaster, England Status: Active Notified: 28/09/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Athlon Properties LTD

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Persons with Significant Control (1)

Officers (4)