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Nom	Save Alston Moor's Services LTD
Adresse	Ashbrae Low Byer Park Alston CA9 3JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13639125 Show on Companies House
Statut de Société	Dissolved
Fondé	23 septembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	74990 - Non-trading company
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Bondi, Alice Joy Status: Active Notified: 23/09/2021 Date of Birth: 06/1949 Nature of Control

Right to appoint and remove directors

Hanley, Hazel Claire Status: Active Notified: 23/09/2021 Date of Birth: 06/1959 Nature of Control

Right to appoint and remove directors

Martin, Alix Status: Active Notified: 23/09/2021 Date of Birth: 01/1956 Nature of Control

Right to appoint and remove directors

Ransom, Graeme Robertson Status: Active Notified: 23/09/2021 Date of Birth: 03/1958 Nature of Control

Right to appoint and remove directors

Wojtecki, Mark Christopher Status: Active Notified: 23/09/2021 Date of Birth: 03/1963 Nature of Control

Right to appoint and remove directors

Worboys, Claire Status: Active Notified: 23/09/2021 Date of Birth: 05/1970 Nature of Control

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bondi, Alice Joy Alston, United Kingdom Status: Active Notified: 23/09/2021 Date of Birth: 06/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanley, Hazel Claire Alston, United Kingdom Status: Active Notified: 23/09/2021 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Alix Alston, United Kingdom Status: Active Notified: 23/09/2021 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ransom, Graeme Robertson Alston, United Kingdom Status: Active Notified: 23/09/2021 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wojtecki, Mark Christopher Alston, United Kingdom Status: Active Notified: 23/09/2021 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Worboys, Claire Alston, United Kingdom Status: Active Notified: 23/09/2021 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British