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Name	Alterego Facades Limited
Address	Office 209 Lakes Innovation Centre Lakes Road Braintree CM7 3AN
VAT ID	no VAT ID available
Company No.	11194799 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	43330 - Floor and wall covering 43390 - Other building completion and finishing
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bielewicz, Dorota Status: Active Notified: 08/02/2018 Date of Birth: 10/1982 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%

Bielewicz, Piotr Status: Active Notified: 08/02/2018 Date of Birth: 01/1981 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 (2)

Source: Companies House

Bielewicz, Dorota Letchworth Garden Centre, United Kingdom Status: Active Notified: 08/02/2018 Date of Birth: 10/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Polish

Bielewicz, Piotr Letchworth Garden Centre, United Kingdom Status: Active Notified: 08/02/2018 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

All Information about:

Alterego Facades Limited

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Persons with Significant Control (2)

Officers (2)