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Nom	Alkie Limited
Adresse	Millwood View Works Knowl Street Stalybridge Cheshire SK15 3AW
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.	14 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26 octobre 2019
Company Register Address	27 Riverbank Ashton-Under-Lyne OL3 5BS
Société Numéro de Registre	01528130 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Heaton, Martin Andrew Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Heaton, Christopher Nicholas Highfield Terrace, Ashton Under Lyne, Lancashire Status: Active Notified: 31/12/1991 Date of Birth: 09/1958 Occupation: Sheet Metal Worker Role: Director Country of Residence: England Nationality: British

Heaton, Martin Andrew Dobcross, Saddleworth, Lancashire Status: Active Notified: 10/11/1994 Date of Birth: 08/1963 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Heaton, Nicholas Dominic Cheadle Hulme, Cheshire Status: Active Notified: 31/05/2001 Date of Birth: 07/1970 Occupation: Sheet Metal Fabricatur Role: Director Country of Residence: England Nationality: British

Wright, Alan Audenshaw, Manchester Status: Ceased Notified: 31/12/1991 Ceased: 01/11/2023 Date of Birth: 03/1960 Occupation: Sheet Metal Worker Role: Director Country of Residence: England Nationality: British

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Alkie Limited

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Persons with Significant Control (1)

Officers (4)