Všechny informace o:

Jméno	Albaco Limited
Adresa	Albaco Ltd Redwood House 5 Redwood Crescent East Kilbride G74 5PA
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.	30. červenec 2024
Company No.	SC586124 Show on Companies House
Previous Names	Alba Bank Limited Alblank 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 (4)

Source: Companies House

Koretskiy, Maksym Status: Active Notified: 03/09/2024 Date of Birth: 04/1981 Nature of Control

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

Gehlaut, Sameer Status: Ceased Notified: 27/02/2023 Ceased: 03/09/2024 Date of Birth: 03/1974 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 Lorena Investments Limited Status: Ceased Notified: 17/05/2022 Ceased: 27/02/2023 Nature of Control

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

Mccoll Obe, James Allan Status: Ceased Notified: 18/01/2018 Ceased: 11/05/2018 Date of Birth: 12/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (21)

Source: Companies House

Holden, Neil Jonathan Peel Park, East Kilbride, Scotland Status: Active Notified: 24/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Kozliar, Andrei Peel Park, East Kilbride, Scotland Status: Active Notified: 24/05/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Mccoll Obe, James Allan Peel Park, East Kilbride, South Lanarkshire, Scotland Status: Active Notified: 18/01/2018 Date of Birth: 12/1951 Occupation: None Supplied Role: Director Country of Residence: Monaco Nationality: British

Rathore, Afshan Peel Park, East Kilbride, Scotland Status: Active Notified: 19/02/2025 Role: Secretary

Weatherston, Anne Peel Park, East Kilbride, South Lanarkshire, Scotland Status: Active Notified: 01/07/2020 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian

Ashley, Rod Peel Park, East Kilbride, Scotland Status: Ceased Notified: 11/05/2018 Ceased: 26/01/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Brettell, Jeremy Macduff Peel Park, East Kilbride, Scotland Status: Ceased Notified: 24/05/2024 Ceased: 31/05/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Catherine Ann Peel Park, East Kilbride, Scotland Status: Ceased Notified: 01/11/2023 Ceased: 20/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cameron, Alexander Charles Peel Park, East Kilbride, Scotland Status: Ceased Notified: 01/06/2023 Ceased: 26/01/2024 Date of Birth: 06/1966 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Gehlaut, Sameer Peel Park, East Kilbride, Scotland Status: Ceased Notified: 26/01/2024 Ceased: 14/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gray, William Michael Peel Park, East Kilbride, Scotland Status: Ceased Notified: 24/05/2024 Ceased: 25/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jain, Vipin Peel Park, East Kilbride, Scotland Status: Ceased Notified: 09/04/2024 Ceased: 03/09/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: Indian

Jones, Graeme Reid Peel Park, East Kilbride, Scotland Status: Ceased Notified: 01/10/2022 Ceased: 28/04/2023 Occupation: Chairman & Ned Role: Director Country of Residence: United Kingdom Nationality: British

Kumar, Yogesh Peel Park, East Kilbride, Scotland Status: Ceased Notified: 09/04/2024 Ceased: 08/07/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: Indian

Mustard, Michael William Peel Park, East Kilbride, Scotland Status: Ceased Notified: 08/01/2024 Ceased: 24/10/2024 Role: Secretary

Picton, Jeffrey Peel Park, East Kilbride, Scotland Status: Ceased Notified: 01/05/2023 Ceased: 20/03/2024 Date of Birth: 12/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Prasanna, Kasthurirangan Balaji Peel Park, East Kilbride, Scotland Status: Ceased Notified: 01/05/2023 Ceased: 26/01/2024 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharpe, Robert Peel Park, East Kilbride, Scotland Status: Ceased Notified: 25/08/2023 Ceased: 20/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, Jonathan Ewen Peel Park, East Kilbride, Scotland Status: Ceased Notified: 09/02/2024 Ceased: 20/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wade, Dominic Simon Francis, M Peel Park, East Kilbride, Scotland Status: Ceased Notified: 09/02/2024 Ceased: 20/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British