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Jméno	Alpine WEB Solutions LTD
Adresa	29 Pavillion View Scholes Cleckheaton BD19 6NL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	06701883 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	62020 Information technology consultancy activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Lizzio, Shaun Marcus Status: Active Notified: 12/09/2016 Date of Birth: 05/1977 Nature of Control

Ownership of shares - 75% or more

Lizzio, Shaun Status: Ceased Notified: 12/09/2016 Ceased: 12/09/2016 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Lizzio, Shaun Marcus Scholes, Cleckheaton, West Yorkshire Status: Active Notified: 18/09/2008 Date of Birth: 05/1977 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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Alpine WEB Solutions LTD

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Persons with Significant Control (2)

Officers (1)