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Jméno	Alpha Electronics Manufacturing Limited
Adresa	No 3 Fleetsbridge Business Centr Upton Road Poole BH17 7AF
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.	14. květen 2016
Company No.	04708386 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	43210 Electrical installation
Company Register Status	active
Previous Names	Alpha Electronics & Manufacturing Limited Alpha Design & Engineering Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Gtr Transmission & Protection Solutions Ltd Status: Active Notified: 04/03/2021 Companies House Number: 07339220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dibossian, Alex Chahe Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2020 Date of Birth: 01/1953 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Hornby, Timothy Albert Status: Ceased Notified: 11/03/2020 Ceased: 04/03/2021 Date of Birth: 04/1975 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Von Mitzinger, Gordon Status: Ceased Notified: 11/03/2020 Ceased: 04/03/2021 Date of Birth: 05/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Wellington, Steven Roy Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2020 Date of Birth: 03/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hornby, Timothy Albert 79a High Street, Esher, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 04/1975 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Von Mitzinger, Gordon 79a High Street, Esher, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 05/1976 Occupation: Commissioning Engineer Role: Director Country of Residence: England Nationality: British

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Alpha Electronics Manufacturing Limited

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Persons with Significant Control (5)

Officers (2)