Toutes les informations sur:

Nom	Alterx Holdings Limited
Adresse	3rd Floor, Silver House 31-35 Beak Street London W1F 9SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13664105 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hoopoe Partners Limited Status: Active Notified: 06/10/2021 Companies House Number: 12206171 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Broadhead, Bertram Richard London, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riddle, Ellison James John London, England Status: Active Notified: 06/10/2021 Date of Birth: 06/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Walsh, Thomas Edward London, England Status: Active Notified: 06/10/2021 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Alteris Partners Limited Status: Active Notified: 23/08/2022 Companies House Number: 09383770 Nature of Control