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Nom	Alpha -Neutron LTD
Adresse	Waters Meet Willow Avenue New Denham Uxbridge UB9 4AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11332090 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Brar, Babaljit Status: Active Notified: 26/04/2018 Date of Birth: 06/1962 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%

Kaur, Kuldeep Status: Active Notified: 26/04/2018 Date of Birth: 10/1965 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%

Kaur, Surinder Status: Active Notified: 26/04/2018 Date of Birth: 02/1955 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%

Officers (3)

Source: Companies House

Brar, Harjinder Cranford, Hounslow, Middlesex, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brar, Harjinder Cranford, Hounslow, Middlesex, United Kingdom Status: Active Notified: 26/04/2018 Role: Secretary

Brar, Harkirat Singh Cranford, Hounslow, England Status: Active Notified: 01/05/2023 Date of Birth: 09/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Omega 8 Limited Status: Active Notified: 28/05/2018 Companies House Number: 10832778 Nature of Control

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

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Alpha -Neutron LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)