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Nom	Alchemi Group Limited
Adresse	Acre House 11/15 William Road London NW1 3ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10109987 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Baxter, Charles Anthony Wollaston Status: Active Notified: 07/04/2016 Date of Birth: 09/1964 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%

Marino, Laura Marie Status: Active Notified: 07/04/2016 Date of Birth: 09/1973 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%

Officers (2)

Source: Companies House

Baxter, Charles Anthony Wollaston Nine Elms Point, London, United Kingdom Status: Active Notified: 07/04/2016 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marino, Laura Marie Nine Elms Point, London, United Kingdom Status: Active Notified: 07/04/2016 Date of Birth: 09/1973 Occupation: Interior Designer Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (3)

Alchemi Property Management Limited Status: Active Notified: 10/04/2016 Companies House Number: 10115157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Studio L, London Limited Status: Active Notified: 10/04/2016 Companies House Number: 10115285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Moffat Baxter Limited Status: Ceased Notified: 12/12/2023 Ceased: 18/12/2023 Companies House Number: 15344978 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%

Toutes les informations sur:

Alchemi Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)