Všechny informace o:

Jméno	Alpha Electrical Services (North West) Limited
Adresa	Levine House 233 Wigan Road Ashton In Makerfield Wigan WN4 9SR
VAT ID (DIČ)	no VAT ID available
Company No.	08657174 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. srpen 2013
Accounts	DORMANT last accounts made up to 31. srpen 2018
Sector (SIC)	43210 - Electrical installation
Previous Names	Alpha Building & Electrical Services Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Reynolds, Debra Anne Status: Active Notified: 20/08/2016 Date of Birth: 05/1964 Nature of Control

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

Reynolds, Stephen Brian Status: Active Notified: 20/08/2016 Date of Birth: 10/1960 Nature of Control

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

Officers (2)

Source: Companies House

Reynolds, Debra Anne Ashton In Makerfield, Wigan, Lancashire, United Kingdom Status: Active Notified: 20/08/2013 Date of Birth: 05/1964 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Stephen Brian Ashton In Makerfield, Wigan, Lancashire, United Kingdom Status: Active Notified: 20/08/2013 Date of Birth: 10/1960 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Alpha Electrical Services (North West) Limited

Quick access

Persons with Significant Control (2)

Officers (2)