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Jméno	Alpine Executive LTD
Adresa	M W B Business Exchange Ludgate House 107-111 Fleet Street London EC4A 2AB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10. leden 2019
Company Register Name	Alpine Executive Limited
Company Register Address	The Stables Mill Lane Royston SG8 5PP
Company No.	06793499 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	78200 Temporary employment agency activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Alpine Resourcing Limited Status: Active Notified: 07/04/2016 Companies House Number: 04934592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cameron, Bridgette Leanne Bassingbourn, Royston, England Status: Active Notified: 16/01/2009 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sugunasingha, Milinda De Alwis Bassingbourn, Royston, England Status: Active Notified: 16/01/2009 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sugunasingha, Milinda De Alwis Bassingbourn, Royston, England Status: Active Notified: 16/01/2009 Role: Secretary

Companies Controlled by This Company (2)

GB GS Fund Holdings International Limited Status: Active Companies House Number: 05256825

GB Goldman Sachs Global Funding II Limited Status: Active Companies House Number: 14479277

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Alpine Executive LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)