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Nom

Utility Alliance LTD
Adresse
Frp Advisory Trading Limited
1st Floor, 34 Falcon Court
Preston Farm Business Park
Stockton On Tees
TS18 3TX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09430836 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (3)

Source: Companies House
Moore, Phillip John Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 05/1980 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, Robert James Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 11/1978 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%
    •
    Sutherland, Darren Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 09/1963 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
    Moore, Phillip John Preston Farm Business Park, Stockton-On-Tees Status: Active Notified: 13/09/2016 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Robert James Hartlepool, England Status: Active Notified: 10/02/2015 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutherland, Darren Hartlepool, England Status: Active Notified: 10/02/2015 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British