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Nom	Alberti LTD
Adresse	9 Alanbrooke Road Rosehill Industrial Estate Carlisle Cumbria CA1 2UT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Alberti Limited
Company Register Address	Goodwood House Taunton TA1 2PX
Société Numéro de Registre	02882348 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB R T Keedwell Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01700991 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

Ivinson, Michael Welton, Carlisle Status: Active Notified: 09/03/1998 Date of Birth: 07/1962 Occupation: Director Role: Director Nationality: British

Keedwell, Stuart Raymond Highbridge, Somerset, England Status: Active Notified: 04/01/1994 Date of Birth: 01/1964 Occupation: Haulier Role: Director Country of Residence: England Nationality: British

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Alberti LTD

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Persons with Significant Control (1)

Officers (2)