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Jméno	Alpha Business & IT Solutions LTD
Adresa	5 Mercia Business Village Torwood Close Coventry CV4 8HX
VAT ID (DIČ)	no VAT ID available
Company No.	10297814 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. červenec 2016
Sector (SIC)	46510 - Wholesale of computers, computer peripheral equipment and software 46650 - Wholesale of office furniture 46660 - Wholesale of other office machinery and equipment 47410 - Retail sale of computers, peripheral units and software in specialised stores
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

Gazi, Samiul Status: Active Notified: 07/07/2017 Date of Birth: 01/1979 Nature of Control

Significant influence or control

Gazi, Samiul Status: Active Notified: 27/07/2016 Date of Birth: 01/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Gazi, Samiul London, London, United Kingdom Status: Active Notified: 27/07/2016 Date of Birth: 01/1979 Occupation: Account Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gazi, Samiul London, London, United Kingdom Status: Active Notified: 27/07/2016 Role: Secretary

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Alpha Business & IT Solutions LTD

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Persons with Significant Control (2)

Officers (2)