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Nom	Alconex Holdings Limited
Adresse	Unit 3, Helios 47 4 Isabella Road Garforth Leeds LS25 2DY
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.	23 avril 2023
Company Register Address	20 Jewry Street Winchester SO23 8RZ
Société Numéro de Registre	14484630 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

GB Portchester Equity Limited Status: Active Notified: 28/09/2023 Companies House Number: 14544462 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

GB Portchester Equity Limited Status: Ceased Notified: 15/11/2022 Ceased: 28/09/2023 Companies House Number: 07115370 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 (4)

Source: Companies House

Bragg, Paul Roger Winchester, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 05/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Eadington, Paul Andrew Winchester, Hampshire, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kennedy, Gavin David Winchester, Hampshire, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thistlethwayte, Mark Edward Winchester, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 10/1964 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Alconex Infrastructure and Solutions Limited Status: Active Notified: 31/12/2022 Companies House Number: 10878406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alconex Infrastructure and Solutions Limited Status: Active Notified: 31/12/2022 Companies House Number: 10878406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

FJ Infrastructure Services Limited Status: Active Notified: 31/12/2022 Companies House Number: 10985464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Alconex Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)