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Nom	Alcontrol Holdings Limited
Adresse	Sgs Rossmore Business Park Ellesmere Port CH65 3EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04078540 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Alcontrol Holdings (Uk) Limited Status: Active Notified: 31/12/2020 Companies House Number: 03662386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Alcontrol Holdings (Uk) Ltd Status: Ceased Notified: 04/05/2017 Ceased: 31/12/2020 Companies House Number: 05257340 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Schwarzman, Stephen Allen Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2017 Date of Birth: 02/1947 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Aldag, Catherine Ellesmere Port, Cheshire, England Status: Active Notified: 31/12/2020 Role: Secretary

Boyd, Michael Ellesmere Port, Cheshire, England Status: Active Notified: 31/12/2020 Date of Birth: 04/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mcgurk, James Ellesmere Port, Cheshire, England Status: Active Notified: 31/12/2020 Date of Birth: 10/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cruddace, David Lee Manor Road, Hawarden Deeside Status: Ceased Notified: 28/06/2007 Ceased: 20/06/2011 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Robinson, Ian Christopher Skewsby, York Status: Ceased Notified: 01/06/2001 Ceased: 17/11/2006 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Alcontrol Financial LTD Status: Active Companies House Number: 04105095

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Alcontrol Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)