Všechny informace o:

Jméno	Alcemi DOS Limited
Adresa	First Floor Winston House 349 Regents Park Road London N3 1DH
VAT ID (DIČ)	no VAT ID available
Company No.	14600027 Show on Companies House
Accounts	small
Sector (SIC)	70221 Financial management
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Susgen Investments Limited Status: Active Notified: 18/01/2023 Companies House Number: 07147098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Pels, Philip 349 Regents Park Road, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Swiss

Scrimgeour, Stephen Geoffrey Gunn 349 Regents Park Road, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Pillai, Joseph Aaron 349 Regents Park Road, London, United Kingdom Status: Ceased Notified: 18/01/2023 Ceased: 20/12/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Alcemi Storage Developments 21 Limited Status: Active Notified: 25/01/2023 Companies House Number: 14615615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alcemi Storage Developments 22 Limited Status: Active Notified: 25/01/2023 Companies House Number: 14615617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alcemi Storage Developments 23 Limited Status: Active Notified: 25/01/2023 Companies House Number: 14615636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alcemi Storage Developments 24 Limited Status: Active Notified: 25/01/2023 Companies House Number: 14615637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alcemi Storage Developments 25 Limited Status: Active Notified: 26/01/2023 Companies House Number: 14618685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Alcemi DOS Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)