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Nom	Alatest UK
Adresse	Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC029754 Show on Companies House
Fondé	23 juillet 2010
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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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Companies Controlled by This Company
Officers
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Officers (12)

Source: Companies House

Bjork, Johan Olof Peter Stockholm, 11330, Sweden Status: Active Notified: 02/08/2010 Role: Secretary

Bjork, Johan Olof Peter Stockholm, 11330, Sweden Status: Active Notified: 02/08/2010 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Borgstadt, Jan Nils Stockholm, 11330, Sweden Status: Active Notified: 02/08/2010 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Hofvenstam, Ann Sofia Stockholm, 11330, Sweden Status: Active Notified: 02/08/2010 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Osaeus Bjork, Sara Madeleine Stockholm, 11330, Sweden Status: Active Notified: 02/08/2010 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Rheinholt, Jorg Gunter Stockholm, 11330, Sweden Status: Active Notified: 02/08/2010 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Schwahlen, Stephan Stockholm, 11330, Sweden Status: Active Notified: 02/08/2010 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Stolte, Marc Thorsten Stockholm, 11330, Sweden Status: Active Notified: 02/08/2010 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: German

Stolte-Reinisch, Denise Suzanne Stockholm, 11330, Sweden Status: Active Notified: 02/08/2010 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian

Struik, Arie Pieter Stockholm, 11330, Sweden Status: Active Notified: 02/08/2010 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Dutch

Struik, Henrik Willen Stockholm, 11330, Sweden Status: Active Notified: 02/08/2010 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Struik, Willem Victor Stockholm, 11330, Sweden Status: Active Notified: 02/08/2010 Date of Birth: 09/1942 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Alatest UK

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Officers (12)

Companies Controlled by This Company (9)