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Name	Alternative Equity Limited
Address	Shilling Group, 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE
VAT ID	no VAT ID available
Company No.	15278385 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	13 November 2023
Sector (SIC)	70100 - Activities of head offices
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Carter, Colin Status: Ceased Notified: 13/11/2023 Ceased: 24/11/2023 Date of Birth: 05/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Carter, Colin John Heath Hayes, Cannock, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: English

Walkerdine, John Bartholomew Heath Hayes, Cannock, United Kingdom Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Simtrans Investments Limited Status: Active Notified: 24/11/2023 Companies House Number: 15275974 Nature of Control

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

All Information about:

Alternative Equity Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)