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Jméno	Alphacrest LTD
Adresa	Almners Road Lyne Chertsey Surrey KT16 0BJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Alphacrest Limited
Company Register Address	Parkwood Maidstone ME15 9NE
Company No.	07428156 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	47730 Dispensing chemist in specialised stores
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
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Persons with Significant Control (3)

Source: Companies House

GB Paydens Limited Status: Active Notified: 07/11/2016 Companies House Number: 00574716 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Brown, Patricia Mary Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2016 Date of Birth: 12/1938 Nature of Control

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

Brown, Philip Joseph Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2016 Date of Birth: 10/1936 Nature of Control

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

Officers (3)

Source: Companies House

Mcconville, John Patrick Otford, Sevenoaks, England Status: Active Notified: 07/11/2016 Date of Birth: 03/1959 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Pay, Alexander George Maidstone, Kent, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 03/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ware, Alison Maidstone, England Status: Active Notified: 07/11/2016 Role: Secretary

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Alphacrest LTD

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Persons with Significant Control (3)

Officers (3)