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Nom	Aludra LTD.
Adresse	Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11077127 Show on Companies House
Statut de Société	Dissolved
Fondé	22 novembre 2017
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47820 - Commerce de détail de textiles, d'habillement et de chaussures sur éventaires et marchés 52220 - Services auxiliaires des transports par eau
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 (2)

Source: Companies House

Eier, Marinus Machiel Status: Active Notified: 22/11/2017 Date of Birth: 02/1944 Nature of Control

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

Lagerweij, Ingrid Louise Status: Active Notified: 22/11/2017 Date of Birth: 01/1947 Nature of Control

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

Officers (3)

Source: Companies House

Eier, Marinus Machiel Johnstreet Scheffield, South Yorkshire, United Kingdom Status: Active Notified: 22/11/2017 Date of Birth: 02/1944 Occupation: Entrepreneur Role: Director Country of Residence: Netherlands Nationality: Dutch

Lagerweij, Ingrid Louise Johnstreet Scheffield, South Yorkshire, United Kingdom Status: Active Notified: 22/11/2017 Date of Birth: 01/1947 Occupation: Entrepreneur Role: Director Country of Residence: Netherlands Nationality: Dutch

Niled Limited, Alkmaar, Netherlands Status: Active Notified: 22/11/2017 Role: Secretary

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Aludra LTD.

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Persons with Significant Control (2)

Officers (3)