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Nom	Alpha Hire (Cotswold) LTD
Adresse	Marina Walk Offices Walk Farm Whitminster Lane Gloucester GL2 7PR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Alpha Hire (Cotswold) Limited
Company Register Address	Chargrove House Cheltenham GL51 4GA
Société Numéro de Registre	04338211 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a. 82990 - Autres activités de soutien aux entreprises n.c.a.
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

Evans, Paul Wyndham Status: Active Notified: 06/04/2016 Date of Birth: 08/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Evans, Paul Wyndham Bath Road Woodchester, Stroud, Gloucestershire Status: Active Notified: 11/12/2001 Date of Birth: 08/1952 Occupation: Chairman & Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Rhys Wyndham Cheltenham, Gloucestershire Status: Active Notified: 24/01/2022 Date of Birth: 03/1988 Occupation: Managing & Marketing Director Role: Director Country of Residence: England Nationality: British

Heaven, Belinda May Bath Road Woodchester, Stroud, Gloucestershire Status: Active Notified: 11/04/2005 Role: Secretary Nationality: British

Matthews, William Martin Cheltenham, Gloucestershire Status: Active Notified: 24/01/2022 Date of Birth: 07/1988 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Alpha Hire (Cotswold) LTD

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Persons with Significant Control (1)

Officers (4)