Všechny informace o:

Jméno	Alkemia Global Group LTD
Adresa	Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ
VAT ID (DIČ)	no VAT ID available
Company No.	14240594 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47190 Other retail sale in non-specialised stores 64999 Financial intermediation not elsewhere classified 66190 Activities auxiliary to financial intermediation n.e.c. 70221 Financial management
Company Register Status	dissolved
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Gmx Business And Consulting Ltd Status: Active Notified: 18/07/2022 Companies House Number: 13794274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB A4j Fashion Ltd Status: Ceased Notified: 18/07/2022 Ceased: 27/09/2022 Companies House Number: 13685891 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

Gemieux, Julien Michel London, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 03/1982 Occupation: Trader Role: Director Country of Residence: France Nationality: French

Gmx Business And Consulting Ltd, London, United Kingdom Status: Active Notified: 18/07/2022 Role: Director

Všechny informace o:

Alkemia Global Group LTD

Quick access

Persons with Significant Control (2)

Officers (2)