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Nom	Alpha 3 Manufacturing Limited
Adresse	Deltron Emcon House Sawcliffe Industrial Park Hargreaves Way Scunthorpe DN15 8RF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 mars 2021
Société Numéro de Registre	01065925 Show on Companies House
Accounts	full last accounts made up to 2 juillet 2022
Activité (Code NAF)	46439 - Commerce de gros d'appareils électroménagers
Statut de Société	active
Noms Précédents	Abacus Electronics Holdings Limited
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 (3)

Source: Companies House

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GB Avnet Holdings Uk Limited Status: Ceased Notified: 30/09/2016 Ceased: 13/09/2022 Companies House Number: 05529357 Nature of Control

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GB Memec Group Holdings Limited Status: Ceased Notified: 30/09/2016 Ceased: 13/09/2022 Companies House Number: 03985629 Nature of Control

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Officers (8)

Source: Companies House

Farrant, Albert Scunthorpe, England Status: Active Notified: 13/09/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Tim Scunthorpe, North Lincolnshire, England Status: Active Notified: 20/01/2023 Date of Birth: 05/1970 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Roberts, Timothy Hal Scunthorpe, England Status: Active Notified: 20/01/2023 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Trippitt, Andrew Scunthorpe, England Status: Active Notified: 09/11/2023 Role: Secretary

Coney, Colin Scunthorpe, England Status: Ceased Notified: 30/09/2022 Ceased: 09/11/2023 Role: Secretary

Griffith-Jones, Peter Laugharne Lockeridge, Marlborough Status: Ceased Ceased: 31/03/2005 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Soland, Benedicte Scunthorpe, England Status: Ceased Notified: 20/01/2023 Ceased: 15/12/2023 Date of Birth: 04/1988 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Norwegian

Stamp, William Scunthorpe, England Status: Ceased Notified: 13/09/2022 Ceased: 20/01/2023 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

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Tekdata Interconnections Limited Status: Active Notified: 06/04/2016 Companies House Number: 00967924 Nature of Control

Ownership of shares - 75% or more

Tekdata Interconnections Limited Status: Active Notified: 06/04/2016 Companies House Number: 00967924 Nature of Control

Ownership of shares - 75% or more

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Alpha 3 Manufacturing Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (2)