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Nom

C & C Alpha Group LTD

Adresse
23 Buckingham Gate
London
SW1E 6LB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 mai 2017
Company Register Name C&C Alpha Group Limited
Société Numéro de Registre 04590298 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Alpha Group Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Jd Corporate And Trust Services Sa Status: Ceased Notified: 08/09/2016 Ceased: 08/09/2016 Companies House Number: Che-469.437.030 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Choudhrie, Bhanu London, England Status: Active Notified: 08/08/2014 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Choudhrie, Dhairya London, England Status: Active Notified: 23/03/2009 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian
    Kapur, Sumant London, England Status: Active Notified: 08/08/2014 Date of Birth: 09/1952 Occupation: Entrepreneur Role: Director Country of Residence: Singapore Nationality: British
    Thomas, Cherian Padinjarethalakal London, England Status: Active Notified: 20/01/2003 Date of Birth: 12/1959 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Alpha Utilities Holdings Limited Status: Active Notified: 20/12/2016 Companies House Number: 05659212 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB C&C Alpha Healthcare Group Limited Status: Active Notified: 28/02/2017 Companies House Number: 06517718 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag C&C Estates LTD Status: Active Notified: 15/10/2016 Companies House Number: 04563632 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB C&C Hitech Holdings Limited Status: Active Notified: 06/03/2017 Companies House Number: 04687976 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Megalith Realty Limited Status: Active Notified: 10/01/2017 Companies House Number: 09944409 Nature of Control
  • Ownership of shares - 75% or more