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Jméno	Alkcon UK LTD
Adresa	9 Byford Court Crockatt Road Hadleigh Ipswich IP7 6RD
VAT ID (DIČ)	no VAT ID available
Company No.	11810842 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	35210 Manufacture of gas
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ibms Group Limited Status: Active Notified: 06/02/2019 Companies House Number: 10507507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sharratt, Sarah Ann Hadleigh, Ipswich, England Status: Active Notified: 31/01/2022 Role: Secretary

Sharratt, Steve Hadleigh, Ipswich, England Status: Active Notified: 06/02/2019 Date of Birth: 08/1964 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Alkcon UK LTD

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Persons with Significant Control (1)

Officers (2)