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Nom	Alcontrol Group Limited
Adresse	No. 1 Colmore Square Birmingham B4 6HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07066581 Show on Companies House
Statut de Société	Dissolved
Fondé	4 novembre 2009
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Alcontrol Investors (UK) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Schwarzman, Stephen Allen Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Date of Birth: 02/1947 Nature of Control

Right to appoint and remove directors

GB Synlab Bondco Plc Status: Ceased Notified: 03/07/2017 Ceased: 05/10/2017 Companies House Number: 09503922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Badarani, Sami London, England Status: Active Notified: 03/07/2017 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: France Nationality: French

Evans, Thomas Edward Birmingham Status: Active Notified: 14/09/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cruddace, David Lee Hawarden, Deeside Status: Ceased Notified: 04/11/2009 Ceased: 20/06/2011 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Alcontrol Holdings (Norway) Limited Status: Active Companies House Number: 07669084

GB Alcontrol Holdings (UK) Limited Status: Active Companies House Number: 05257340

GB Alcontrol Sweden Limited Status: Active Companies House Number: 08007873

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Alcontrol Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)