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Nom	A-Alpha Limited
Adresse	15 Burnett Road Sutton Coldfield B74 3EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09301036 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	7 novembre 2014
Accounts	DORMANT last accounts made up to 30 novembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
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Persons with Significant Control (1)

Source: Companies House

Daly, William Christopher Status: Active Notified: 06/04/2016 Date of Birth: 06/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Daly, Susan Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 07/11/2014 Role: Secretary

Daly, William Christopher Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 07/11/2014 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: England Nationality: English

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A-Alpha Limited

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Persons with Significant Control (1)

Officers (2)