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Nom	Alphapark Accommodation Limited
Adresse	International House Constance Street London E16 2DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09819547 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	55900 - Autres hébergements 86900 - Autres activités pour la santé humaine 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Tonymcar LTD
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

Cardin, Anthony Mydell Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control

Ownership of voting rights - 75% or more

Cardin, Jayde Status: Active Notified: 30/09/2022 Date of Birth: 01/1991 Nature of Control

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

Officers (2)

Source: Companies House

Cardin, Anthony Mydell Acocks Green, Birmingham, United Kingdom Status: Active Notified: 12/10/2015 Date of Birth: 06/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ganderton, Rose London, England Status: Active Notified: 24/06/2020 Role: Secretary

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Alphapark Accommodation Limited

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Persons with Significant Control (2)

Officers (2)