Toutes les informations sur:

Nom	Alpha Petroleum (UK) Holdings Limited
Adresse	7th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08774092 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Reis, Daniel London, England Status: Active Notified: 13/11/2013 Date of Birth: 05/1975 Occupation: Investor Role: Director Country of Residence: England Nationality: Swiss

Subbiah, Arun London, England Status: Active Notified: 13/11/2013 Date of Birth: 02/1957 Occupation: Investor Role: Director Country of Residence: England Nationality: United Kingdom

Vistra Fund Services Limited, 22-24 4th Floor, St Paul'S Gate, New Street, St Helier, Jersey, JE1 4TR Status: Active Notified: 15/01/2018 Role: Secretary

Woodman, Paul Richard London, England Status: Active Notified: 13/03/2023 Date of Birth: 04/1973 Occupation: Director And Group Head Of Finance & Ope Role: Director Country of Residence: Jersey Nationality: British

Companies Controlled by This Company (1)

Alpha Petroleum Resources LTD Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Companies House Number: 03949599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Alpha Petroleum (UK) Holdings Limited

Quick access

Officers (4)

Companies Controlled by This Company (1)