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Jméno	Alpha FMC Group Nominees LTD
Adresa	60 Gresham Street London EC2V 7BB
VAT ID (DIČ)	no VAT ID available
Company No.	08936452 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Alpha Fmc Bidco Limited Status: Active Notified: 17/10/2023 Companies House Number: 09928343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Alpha Fmc Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2023 Companies House Number: 08555831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Cook, Greg Alan London Status: Active Notified: 30/06/2022 Date of Birth: 09/1975 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Paton, John Campbell London, United Kingdom Status: Active Notified: 21/12/2018 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Alpha Financial Markets Consulting PLC Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09965297 Nature of Control

Ownership of shares - 75% or more

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Alpha FMC Group Nominees LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)