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Jméno	The Alignment Centre Limited
Adresa	173 Bilton Road Perivale Middlesex UB6 7HQ
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.	4. prosinec 2020
Company No.	04503631 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	33170 Repair and maintenance of other transport equipment 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Halai, Govind Perivale, Greenford, Middlesex Status: Active Notified: 20/08/2012 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Halai, Mahesh Harlesden, London Status: Active Notified: 05/08/2002 Date of Birth: 10/1977 Occupation: Alignment Technician Role: Secretary Nationality: British

Halai, Mahesh Perivale, Greenford, Middlesex Status: Active Notified: 02/12/2009 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Halai, Vinod Dhanji Perivale, Greenford, Middlesex Status: Active Notified: 01/10/2012 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tinkler, Alan Acton, London Status: Active Notified: 05/08/2002 Date of Birth: 05/1969 Occupation: Alignment Technician Role: Director Country of Residence: United Kingdom Nationality: British

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The Alignment Centre Limited

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Officers (5)