All Information about:

Name	Alchemy International Property Limited
Address	Mansell Court 69 Mansell Street London E1 8AN
VAT ID	no VAT ID available
Company No.	14387644 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	65120 - Non-life insurance 66220 - Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Paladin International Property Limited Paladin Topco Limited
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
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Persons with Significant Control (3)

Source: Companies House

GB Alchemy Underwriting Limited Status: Active Notified: 17/01/2023 Companies House Number: 10879844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cottingham, Robert Peter Status: Ceased Notified: 30/09/2022 Ceased: 17/01/2023 Date of Birth: 09/1968 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%

Wallas, Andrew Stanley Status: Ceased Notified: 30/09/2022 Ceased: 17/01/2023 Date of Birth: 02/1956 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 (4)

Source: Companies House

Dalton, Peter David Barry London, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Housley, Richard John Ronald London, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin-Prud'Homme, Edouard London, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallas, Andrew Stanley London, England Status: Ceased Notified: 30/09/2022 Ceased: 20/10/2023 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Alchemy International Property Limited

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Persons with Significant Control (3)

Officers (4)