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Jméno	Alcontrol Financial LTD
Adresa	Unit 6 Conwy Morfa Enterprise Park Parc Caer Seion Conwy LL32 8FA
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.	2. únor 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.	17. červen 2023
Company Register Name	Alcontrol Financial Limited
Company Register Address	C/O Teneo Financial Advisory Limited The Colmore Building Ellesmere Port B4 6AT
Company No.	04105095 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	liquidation
Previous Names	Alcontrol UK Limited
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Sgs Holding Uk Ltd Status: Active Notified: 31/12/2020 Companies House Number: 03662386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Alcontrol Holdings Ltd Status: Ceased Notified: 04/05/2017 Ceased: 31/12/2020 Companies House Number: 04078540 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Schwarzman, Stephen Allen Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2017 Date of Birth: 02/1947 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Aldag, Catherine 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 31/12/2020 Role: Secretary

Boyd, Michael 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 31/12/2020 Date of Birth: 04/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mcgurk, James 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 31/12/2020 Date of Birth: 10/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cruddace, David Lee, Mr. Manor Road, Hawarden Deeside Status: Ceased Notified: 28/06/2007 Ceased: 20/06/2011 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Robinson, Ian Christopher Skewsby, York Status: Ceased Notified: 18/06/2004 Ceased: 17/11/2006 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Alcontrol Netherlands Limited Status: Active Notified: 31/12/2020 Companies House Number: 04104803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB SGS Analytics United Kingdom Limited Status: Active Notified: 31/12/2020 Companies House Number: 02839361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Alcontrol Financial LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)