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Jméno	Alberg LLP
Adresa	21 The Loaning Giffnock Glasgow G46 6SE
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.	8. říjen 2017
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.	13. srpen 2022
Company Register Address	C/O Quantuma Advisory Ltd Glasgow G2 2LB
Company No.	SO303107 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	19. listopad 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 5. duben 2020
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

Groden, Steven David Status: Active Notified: 07/04/2016 Date of Birth: 03/1970 Nature of Control

Significant influence or control limited liability partnership

Officers (9)

Source: Companies House

Gordon, Laura Rochelle Rutherglen, Glasgow, United Kingdom Status: Active Notified: 19/11/2010 Date of Birth: 08/1965 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Gordon, Nicole Tessa Rutherglen, Glasgow, United Kingdom Status: Active Notified: 19/11/2010 Date of Birth: 01/1965 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Groden, Allan Rutherglen, Glasgow, United Kingdom Status: Active Notified: 19/11/2010 Date of Birth: 02/1937 Role: Llp-Designated-Member Country of Residence: Scotland Nationality: British

Groden, Bernard Melville Rutherglen, Glasgow, United Kingdom Status: Active Notified: 19/11/2010 Date of Birth: 11/1933 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Groden, Richard Elliot Rutherglen, Glasgow, United Kingdom Status: Active Notified: 19/11/2010 Date of Birth: 11/1966 Role: Llp-Member Country of Residence: Scotland Nationality: British

Groden, Steven Rutherglen, Glasgow, United Kingdom Status: Active Notified: 19/11/2010 Date of Birth: 03/1970 Role: Llp-Designated-Member Country of Residence: United Kingdom

Kingsley, Carolyn Anne Rutherglen, Glasgow, United Kingdom Status: Active Notified: 19/11/2010 Date of Birth: 10/1967 Role: Llp-Member Country of Residence: Scotland Nationality: British

Lefton, Wendy Lorraine Rutherglen, Glasgow, United Kingdom Status: Active Notified: 19/11/2010 Date of Birth: 02/1969 Role: Llp-Member Country of Residence: United Kingdom Nationality: British