Všechny informace o:

Jméno	Alandale Holdings Limited
Adresa	1 Brook Court Blakeney Road Beckenham BR3 1HG
VAT ID (DIČ)	no VAT ID available
Company No.	03279228 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	43999 Other specialised construction activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Morgan, Perry Edward Status: Active Notified: 06/04/2016 Date of Birth: 10/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bulman, David Trevor Blakeney Road, Beckenham, Kent, England Status: Active Notified: 10/12/2013 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Perry Edward Beckenham, Kent, England Status: Active Notified: 01/12/2019 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swanarrow Limited, Blakeney Road, Beckenham, Kent, United Kingdom Status: Active Notified: 02/07/2010 Role: Secretary

Companies Controlled by This Company (4)

GB Alandale Building & FIT OUT Limited Status: Active Notified: 29/11/2023 Companies House Number: 06018737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alandale Logistics (Northern) LTD Status: Active Notified: 29/11/2023 Companies House Number: 07416854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alandale Logistics LTD Status: Active Notified: 29/11/2023 Companies House Number: 03279517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alandale Scaffolding Group Limited Status: Active Notified: 20/01/2021 Companies House Number: 02711480 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Všechny informace o:

Alandale Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)