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Jméno	Alumno Student (Park Hill) Holdings Limited
Adresa	305 Gray's Inn Road London WC1X 8QR
VAT ID (DIČ)	no VAT ID available
Company No.	11546459 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Alumno Student (Shelleyoaks) 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Alumno Group Limited Status: Active Notified: 31/08/2018 Companies House Number: 11316774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alwis, Mevan Status: Ceased Notified: 31/08/2018 Ceased: 31/08/2018 Date of Birth: 07/1947 Nature of Control

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

Campbell, David Status: Ceased Notified: 31/08/2018 Ceased: 31/08/2018 Date of Birth: 08/1970 Nature of Control

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

Officers (5)

Source: Companies House

Alsop, Joanna Kate London, England Status: Active Notified: 01/07/2023 Role: Secretary

Campbell, David London, England Status: Active Notified: 31/08/2018 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Plunz, Ron London, England Status: Active Notified: 04/10/2018 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,German

Weightman, Timothy John London, England Status: Active Notified: 04/10/2018 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Winstanley, Andrew London, England Status: Active Notified: 17/12/2021 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Alumno Student (Parkhill) LTD Status: Active Notified: 14/03/2019 Companies House Number: 10266273 Nature of Control