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Nom	Alphachase Limited
Adresse	Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02182825 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

Barnes, Leslie Stephen Status: Active Notified: 06/04/2016 Date of Birth: 08/1949 Nature of Control

Significant influence or control

GB Forte Management Services Limited Status: Active Notified: 30/03/2021 Companies House Number: 05609275 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%

GB Leagrave Lodge Ltd Status: Active Notified: 17/01/2018 Companies House Number: 10483748 Nature of Control

Significant influence or control

Anderson, Roger James Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2021 Date of Birth: 08/1944 Nature of Control

Significant influence or control

GB Buckle Barton Pensioneer Trustees Ltd Status: Ceased Notified: 04/08/2016 Ceased: 17/01/2018 Companies House Number: 02249453 Nature of Control

Significant influence or control

Govier, Richard Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2021 Date of Birth: 03/1947 Nature of Control

Significant influence or control

Owens, Stephen Gregory Status: Ceased Notified: 04/08/2016 Ceased: 17/01/2018 Date of Birth: 08/1949 Nature of Control

Significant influence or control

GB Park House Healthcare Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2016 Companies House Number: 01831906 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (5)

Source: Companies House

Barnes, Linda Knowlhill, Milton Keynes, Buckinghamshire, England Status: Active Notified: 31/05/2019 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barnes, Linda Knowlhill, Milton Keynes, Buckinghamshire, England Status: Active Notified: 21/09/2020 Role: Secretary

Forte Management Services Limited, Dencora Way, Luton, England Status: Active Notified: 26/07/2021 Role: Director

Mccreesh, Kevan Anthony Dencora Way, Luton, Bedfordshire, England Status: Active Notified: 26/07/2021 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Schuman, Jonathan Floyd Luton, England Status: Active Notified: 26/09/2019 Date of Birth: 06/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British