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Jméno	Alta Capital Limited
Adresa	Old Stoner Cottage Froxfield Petersfield GU32 1DU
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.	1. prosinec 2019
Company Register Address	Calder & Co London WC2H 7HF
Company No.	11604447 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	35110 Production of electricity 42220 Construction of utility projects for electricity and telecommunications 64203 Activities of construction holding companies 64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Project 350 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB 250 Limited Status: Active Notified: 20/11/2020 Companies House Number: 10808639 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%

GB Lc365 Ltd Status: Active Notified: 25/09/2019 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%

Buckley, Lawrence James Armstrong Status: Ceased Notified: 04/10/2018 Ceased: 20/11/2020 Date of Birth: 05/1977 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Buckley, Lawrence James Armstrong London, United Kingdom Status: Active Notified: 04/10/2018 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Calder & Co (registrars) Limited, London, United Kingdom Status: Active Notified: 04/10/2018 Role: Secretary

Cottingham, Lee John Hove, England Status: Active Notified: 25/09/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cox, Richard John Welbeck Estate, Worksop, England Status: Active Notified: 25/11/2020 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Alta Capital Limited

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Persons with Significant Control (3)

Officers (4)