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Nom	UK Consulting Alpha Limited
Adresse	Suite 6, 1st Floor, Beeswing House 31 Sheep Street Wellingborough NN8 1BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09669230 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2019
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Jones, Graham Ronald John Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jones, Graham Ronald John Wellingborough, England Status: Active Notified: 01/01/2017 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British

Jones, Graham Ronald John Baldrine, Isle Of Man, Isle Of Man Status: Active Notified: 03/07/2015 Role: Secretary

Companies Controlled by This Company (7)

GB International Contracting UK Limited Status: Ceased Notified: 17/02/2018 Ceased: 03/05/2018 Companies House Number: 10529308 Nature of Control

Significant influence or control

Significant influence or control as trust