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Nom	Alpha Global Logistics LTD
Adresse	135B Edinburgh Avenue Slough SL1 4SW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Eacotts Grenville Court Burnham SL1 8DF
Société Numéro de Registre	06804001 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret 51210 - Transports aériens de fret
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 (1)

Source: Companies House

Horne, Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Date of Birth: 11/1952 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hayward, Justin John Britwell Road, Burnham, Slough, England Status: Active Notified: 03/04/2009 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horne, Kenneth John Britwell Road, Burnham, England Status: Active Notified: 28/01/2009 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horne, Richard Adam Britwell Road, Burnham, England Status: Active Notified: 03/04/2009 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Brian William Britwell Road, Burnham, England Status: Ceased Notified: 03/04/2009 Ceased: 31/05/2024 Date of Birth: 05/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Alpha Global Logistics LTD

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Persons with Significant Control (1)

Officers (4)