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Nom	Alcam International Limited
Adresse	Office 5 105 London Street Reading RG1 4QA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	27 Old Gloucester Street London WC1N 3XX
Société Numéro de Registre	03219874 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Nolton Secretaries Ltd Status: Active Notified: 31/07/2018 Companies House Number: 04015939 Nature of Control

Ownership of shares - 75% or more

Casaccia, Roberto Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Marra, Alfonso Luigi Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Date of Birth: 12/1947 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Nolton Secretaries Ltd, Office 5, Reading, United Kingdom Status: Active Notified: 19/07/2006 Role: Secretary Nationality: British

Saputra, Lalu Hendra Noor Office 2000, London, England Status: Active Notified: 01/01/2011 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: Indonesia Nationality: Indonesian

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Alcam International Limited

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Persons with Significant Control (3)

Officers (2)