Všechny informace o:

Jméno	Alchemy Holdco Limited
Adresa	Mansell Court 69 Mansell Street London E1 8AN
VAT ID (DIČ)	no VAT ID available
Company No.	10939528 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	65120 Non-life insurance
Company Register Status	active
Previous Names	Carter Brito Cunha 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Housley, Richard Status: Active Notified: 24/01/2024 Date of Birth: 03/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Paladin Holdings Limited Status: Ceased Notified: 31/08/2017 Ceased: 27/12/2023 Companies House Number: 10585116 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wallas, Andrew Status: Ceased Notified: 27/12/2023 Ceased: 24/01/2024 Date of Birth: 02/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Housley, Richard John Ronald London, England Status: Active Notified: 09/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Wallas, Andrew Stanley London, England Status: Active Notified: 31/08/2017 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cottingham, Robert Peter London, England Status: Ceased Notified: 31/08/2017 Ceased: 09/01/2024 Date of Birth: 09/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Hovey, Samantha Jane London, England Status: Ceased Notified: 29/07/2022 Ceased: 09/08/2022 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Alchemy Holdco Limited

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Persons with Significant Control (3)

Officers (4)