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Nom	Alextra Group LTD
Adresse	7-9 Macon Court Crewe Cheshire CW1 6EA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 juillet 2018
Company Register Name	Alextra Group Limited
Société Numéro de Registre	05543025 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Alextra Business Services Group Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

Weaver, Mathew Martin Status: Active Notified: 05/04/2022 Date of Birth: 03/1984 Nature of Control

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

Knight, Keith Andrew Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Date of Birth: 08/1970 Nature of Control

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

Price, Matthew Geoffrey Status: Ceased Notified: 01/02/2017 Ceased: 01/08/2019 Date of Birth: 06/1977 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%

Price, Matthew Geoffrey Status: Ceased Notified: 06/04/2022 Ceased: 01/04/2024 Date of Birth: 06/1977 Nature of Control

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

Officers (7)

Source: Companies House

Biddington, Ian William Crewe, Cheshire, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 12/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Clay, Liam Crewe, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gallimore, Shawn William Harold Crewe, Cheshire, United Kingdom Status: Active Notified: 01/06/2014 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knight, Keith Andrew Crewe, Cheshire, United Kingdom Status: Active Notified: 20/12/2005 Date of Birth: 08/1970 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Knight, Keith Andrew Crewe, United Kingdom Status: Active Notified: 20/12/2005 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Price, Matthew Geoffrey Crewe, United Kingdom Status: Active Notified: 01/02/2008 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weaver, Mathew Martin Crewe, United Kingdom Status: Active Notified: 20/11/2015 Date of Birth: 03/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Alextra Accountants (Staffordshire) Limited Status: Active Notified: 01/08/2019 Companies House Number: 06467755 Nature of Control