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Nom	Aluvista Limited
Adresse	Eltisley Business Park Potton Road Abbotsley St. Neots PE19 6TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04769132 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 novembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Acrylland GB 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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Persons with Significant Control (2)

Source: Companies House

GB Moss Uk Holdings Limited Status: Active Notified: 30/11/2016 Companies House Number: 09027050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Yfm Equity Partners Limited Status: Ceased Notified: 30/10/2016 Ceased: 16/11/2023 Companies House Number: 02174994 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Fieber, Jason Abbotsley, St. Neots, England Status: Active Notified: 16/11/2023 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Green, Michael Abbotsley, St. Neots, England Status: Active Notified: 26/02/2019 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Guise, Matthew Abbotsley, St. Neots, England Status: Active Notified: 25/03/2021 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paul, Simon George Abbotsley, St. Neots, England Status: Active Notified: 25/03/2021 Date of Birth: 09/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Paul, Simon George Abbotsley, St. Neots, England Status: Active Notified: 25/03/2021 Role: Secretary

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Aluvista Limited

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Persons with Significant Control (2)

Officers (5)