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Nom	Alpha Plus Developments Limited
Adresse	Sixth Floor 3 Burlington Gardens London W1S 3EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10031343 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
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
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Persons with Significant Control (1)

Source: Companies House

GB Alpha Plus Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04418776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Buissinne, Jacques David London, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Clement, Alexander, Mr. London, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 07/11/2023 Role: Corporate-Secretary Companies House Number: 06307550

Wergan, Nicholas Raymond London, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Able, Graham George London, United Kingdom Status: Ceased Notified: 06/10/2016 Ceased: 29/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bowden, James Edward Blake London, United Kingdom Status: Ceased Notified: 04/01/2021 Ceased: 31/12/2023 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hanley-Browne, Mark David London, England Status: Ceased Notified: 29/08/2017 Ceased: 11/10/2023 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norton, Julia Caroline London, United Kingdom Status: Ceased Notified: 29/02/2016 Ceased: 16/10/2023 Role: Secretary

Nsouli, Nadim Marwan London, United Kingdom Status: Ceased Notified: 11/10/2023 Ceased: 04/01/2024 Occupation: Director Role: Director Country of Residence: Bahamas Nationality: British

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Alpha Plus Developments Limited

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Persons with Significant Control (1)

Officers (9)