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Nom	Alex Begg Group Limited
Adresse	17 Viewfield Road Ayr Ayrshire KA8 8HJ
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.	15 mai 2016
Société Numéro de Registre	SC027139 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	13200 - Tissage
Statut de Société	active
Noms Précédents	Moorbrook Textiles 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 (1)

Source: Companies House

Linden Urnes, Jenny Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Albaladejo, Patrick Ayr Status: Active Notified: 03/10/2016 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Clark, Nicholas Ayr Status: Active Notified: 08/06/2022 Role: Secretary

Clark, Nicholas Rodger Ayr Status: Active Notified: 08/06/2022 Date of Birth: 09/1969 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Fiore, Sarah Jane Elisabeth Ayr Status: Active Notified: 17/08/2018 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Guillon, Bruno Daniel Thierry Ayr Status: Active Notified: 01/03/2021 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Linden Urnes, Jenny Ayr, United Kingdom Status: Active Notified: 20/10/2010 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Pedrazzi, Fabio Ayr Status: Active Notified: 07/03/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish,Italian

Brown, Stephen Iain Ayr, United Kingdom Status: Ceased Notified: 20/10/2010 Ceased: 31/12/2011 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Brown, Stephen Iain West Kilbride Status: Ceased Notified: 13/03/2006 Ceased: 31/12/2011 Role: Secretary Nationality: British

Laird, Ian Andrew Glasgow, Scotland Status: Ceased Notified: 01/06/2011 Ceased: 10/04/2024 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British