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Nom	Alpine Electronics of U.K. Limited
Adresse	1 Bridgewater Place Water Lane Leeds LS11 5QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01952031 Show on Companies House
Accounts	full last accounts made up to 31 mars 2020
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles
Statut de Société	dissolved
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

GB Alps Alpine Co., Ltd Status: Active Notified: 19/08/2019 Nature of Control

Right to appoint and remove directors

GB Alpine Electronics Inc. Status: Ceased Notified: 01/08/2016 Ceased: 19/08/2019 Companies House Number: 00006816 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Aramberri, Alberto Munich, 81927, Germany Status: Active Notified: 06/04/2009 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Germany Nationality: Spanish

Roberts, Martin Fraser Coventry, England Status: Active Notified: 15/04/2019 Role: Secretary

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Alpine Electronics of U.K. Limited

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Persons with Significant Control (2)

Officers (2)