All Information about:

Name	Alpha Utilities LTD
Address	Enviro Hub Marsh Barton Road Marsh Barton Trading Estate Exeter EX2 8NU
VAT ID	no VAT ID available
Company No.	06701650 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 September 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2019
Sector (SIC)	96090 - Other personal service activities n.e.c.
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 (5)

Source: Companies House

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Lane, William James Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2019 Date of Birth: 08/1954 Nature of Control

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Lane, William James Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2019 Date of Birth: 08/1954 Nature of Control

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May, Ben Michael Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2019 Date of Birth: 06/1977 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%

Stallard, Neil Kyle Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2017 Date of Birth: 01/1979 Nature of Control

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Officers (1)

Source: Companies House

Almond, Simon Christopher Marsh Barton Trading Estate, Exeter, England Status: Active Notified: 10/04/2019 Date of Birth: 11/1968 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Alpha Utilities LTD

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Persons with Significant Control (5)

Officers (1)