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Jméno	Alpha Developments Direct Limited
Adresa	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
VAT ID (DIČ)	no VAT ID available
Company No.	02213702 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Carats Direct 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 (2)

Source: Companies House

GB Maida Vale Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03098439 Nature of Control

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

Sternlight, Joseph Isaac Status: Active Notified: 06/04/2016 Date of Birth: 11/1955 Nature of Control

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

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Sternlight, Joseph Isaac London Status: Active Notified: 27/12/2003 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rotenberg, Andrew Asher Golders Green Road, London, United Kingdom Status: Ceased Notified: 27/12/2003 Ceased: 20/12/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Beta Developments Direct Limited Status: Active Companies House Number: 15532024

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Alpha Developments Direct Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)