Toutes les informations sur:

Nom	Alambra Professional Services Limited
Adresse	36 Morrell Avenue Oxford OX4 1ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10738419 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	43210 - Installation électrique 68320 - Administration de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion 85422 - Enseignement supérieur
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Bocci, Leonardo Federico Status: Active Notified: 24/04/2017 Date of Birth: 10/1973 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%

Mantle, Elizabeth Status: Active Notified: 14/09/2022 Date of Birth: 05/1978 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%

Mantle, Elizabeth Status: Ceased Notified: 24/04/2017 Ceased: 11/09/2023 Date of Birth: 05/1978 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%

Mantle, Elizabeth Victoria Status: Ceased Notified: 04/05/2019 Ceased: 01/01/2021 Date of Birth: 05/1978 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 (1)

Source: Companies House

Bocci, Leonardo Federico Oxford, United Kingdom Status: Active Notified: 24/04/2017 Date of Birth: 10/1973 Occupation: Manager Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (1)

GB Ecosism Construction Services Limited Status: Active Notified: 28/11/2022 Companies House Number: 14508705 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%

Toutes les informations sur:

Alambra Professional Services Limited

Quick access

Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)