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Jméno	Alpha Prestige Cars LTD
Adresa	32-A Central Avenue West Molesey KT8 2QZ
VAT ID (DIČ)	no VAT ID available
Company No.	12824251 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	45112 Sale of used cars and light motor vehicles 45190 Sale of other motor vehicles
Company Register Status	active
Previous Names	Surrey Investment Group LTD
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

Khan, Zohaib Masood Status: Active Notified: 19/08/2020 Date of Birth: 01/1986 Nature of Control

Significant influence or control

Chaudhry, Ehtsham Ul Haque Status: Ceased Notified: 19/08/2020 Ceased: 21/08/2020 Date of Birth: 02/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Khan, Zohaib Masood West Molesey, Surrey, England Status: Active Notified: 21/08/2020 Date of Birth: 01/1986 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Khan, Zohaib Masood Surrey, England Status: Active Notified: 19/08/2020 Role: Secretary

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Alpha Prestige Cars LTD

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Persons with Significant Control (2)

Officers (2)