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Jméno	Alpine Resourcing LTD
Adresa	22 Tudor Street London EC4Y 0AY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19. březen 2018
Company Register Name	Alpine Resourcing Limited
Company Register Address	The Stables Mill Lane Royston SG8 5PP
Company No.	04934592 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management 78109 Other activities of employment placement agencies 78200 Temporary employment agency activities
Company Register Status	active
Previous Names	Alpine Resourcing LTD \| Alpine Resourcing Alpine Resourcing LTD Alpine Resourcing
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: 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

Cameron, Bridgette Leanne Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 Nature of Control

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Officers (3)

Source: Companies House

Cameron, Bridgette Leanne Bassingbourn, Royston, England Status: Active Notified: 16/10/2003 Date of Birth: 01/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Sugunasingha, Mauli Milli Milinda De Alwis Sutton, England Status: Active Notified: 16/10/2003 Date of Birth: 06/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Sugunasingha, Mauli Millinda De Alwis Sutton, England Status: Active Notified: 01/06/2006 Date of Birth: 06/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Alpine Advantage Limited Status: Active Notified: 07/04/2016 Companies House Number: 06793501 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Alpine Executive LTD Status: Active Notified: 07/04/2016 Companies House Number: 06793499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Alpine Interim Limited Status: Active Notified: 07/04/2016 Companies House Number: 06793485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Alpine Resourcing LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)