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Nom	ALT TAB Labs Limited
Adresse	40 Melton Road Max Wealth Accountants Oakham LE15 6AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15632375 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	10 avril 2024
Activité (Code NAF)	74100 - Activités spécialisées de design
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Howell, Alexander Status: Active Notified: 10/04/2024 Date of Birth: 11/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Pathan, Tabrez Status: Active Notified: 10/04/2024 Date of Birth: 12/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Howell, Alexander Max Wealth Accountants, Oakham, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

Pathan, Tabrez Bashir Max Wealth Accountants, Oakham, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Art Director Role: Director Country of Residence: England Nationality: British

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ALT TAB Labs Limited

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Persons with Significant Control (2)

Officers (2)