Toutes les informations sur:

Nom	Alchemy Data Solutions LTD
Adresse	29 Back Lane Stock Ingatestone Essex CM4 9DE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Alchemy Data Solutions Limited
Company Register Address	46-54 High Street Essex CM4 9DW
Société Numéro de Registre	05146945 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Rexlyn Trading LTD
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Staw, George Status: Active Notified: 06/04/2016 Date of Birth: 02/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Staw, George Uckfield, East Sussex, United Kingdom Status: Active Notified: 07/06/2004 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Staw, Greg Uckfield, East Sussex, United Kingdom Status: Active Notified: 14/11/2016 Date of Birth: 05/1985 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Staw, Patricia Rosemarie Uckfield, East Sussex, United Kingdom Status: Active Notified: 14/11/2016 Date of Birth: 09/1955 Occupation: Co. Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Alchemy Data Solutions LTD

Quick access

Persons with Significant Control (1)

Officers (3)