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Nom	ALG Social Work LTD
Adresse	69-75 Thorpe Road Norwich NR1 1UA
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.	20 novembre 2022
Société Numéro de Registre	12628325 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Alg Holdings (Norfolk) Limited Status: Active Notified: 27/09/2023 Companies House Number: 15053223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Goff, Andrew Leslie Status: Ceased Notified: 28/05/2020 Ceased: 27/09/2023 Date of Birth: 09/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Goff, Pauline Status: Ceased Notified: 28/05/2020 Ceased: 27/09/2023 Date of Birth: 02/1964 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 (2)

Source: Companies House

Goff, Andrew Leslie Norwich, England Status: Active Notified: 28/05/2020 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goff, Pauline Norwich, England Status: Active Notified: 28/05/2020 Date of Birth: 02/1964 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Trinity Solutions (East Anglia) Limited Status: Ceased Notified: 03/10/2020 Ceased: 05/10/2022 Companies House Number: 12921764 Nature of Control