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Nom	Alpha Business and Accounting Services Limited
Adresse	Hope Cottage Draycott Claverley Wolverhampton WV5 7EA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04626309 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables
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

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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
Officers
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Persons with Significant Control (2)

Source: Companies House

Haywood, Sharon Linda Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 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%

Moore, Alan Stewart Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 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 (3)

Source: Companies House

Haywood, Sharon Linda Draycott, Shropshire, United Kingdom Status: Active Notified: 12/01/2003 Date of Birth: 01/1958 Occupation: Book Keeper Role: Director Country of Residence: England Nationality: British

Moore, Alan Stewart Draycott, Shropshire, United Kingdom Status: Active Notified: 12/01/2003 Date of Birth: 08/1961 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Moore, Alan Stewart Draycott, Shropshire, United Kingdom Status: Active Notified: 12/01/2003 Date of Birth: 08/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Alpha Business and Accounting Services Limited

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Persons with Significant Control (2)

Officers (3)