Všechny informace o:

Jméno	Alter Domus (UK) Limited
Adresa	10th Floor, 30 St. Mary Axe London EC3A 8BF
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.	12. květen 2016
Company No.	07562881 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified 69202 Bookkeeping activities
Company Register Status	active
Previous Names	Adaafa (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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Becquer, Gérard Status: Ceased Notified: 11/04/2017 Ceased: 22/11/2023 Date of Birth: 04/1956 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

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Beltjens, René Status: Ceased Notified: 11/04/2017 Ceased: 22/11/2023 Date of Birth: 09/1961 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

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Robyns, Dominique Status: Ceased Notified: 11/04/2017 Ceased: 22/11/2023 Date of Birth: 12/1958 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

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Legrand, Sandra London, United Kingdom Status: Active Notified: 09/04/2020 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wells, Spencer Alexander 30 St Mary Axe, London, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 07/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Actis Fortescue Ventures Limited Status: Active Notified: 02/10/2024 Companies House Number: 15992936 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Crevette Investment Limited Status: Ceased Notified: 14/05/2018 Ceased: 15/05/2018 Companies House Number: 11360850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Alter Domus (UK) Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)