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Nom	Alpha Bank Limited
Adresse	Capital House 85 King William Street London EC4N 7BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06368721 Show on Companies House
Statut de Société	actif
Fondé	12 septembre 2007
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 - Dormant Company
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Alpha Bank London Limited Status: Active Notified: 30/06/2016 Companies House Number: 00185070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Cane, Susan Jane London, England Status: Active Notified: 27/06/2022 Role: Secretary

Cane, Susan Jane London, England Status: Active Notified: 22/12/2023 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

O'Donnell, Conrad Mark London, England Status: Active Notified: 22/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

Mackay, William Lindsay London, England Status: Ceased Notified: 03/12/2015 Ceased: 31/12/2023 Date of Birth: 01/1962 Occupation: Banker Role: Director Country of Residence: England Nationality: British

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Alpha Bank Limited

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Persons with Significant Control (1)

Officers (4)

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