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Nom	Alpha Business Park Limited
Adresse	2nd Floor, Holt Court 16 Warwick Row Coventry CV1 1EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09425723 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Commander, Edward Thomas Status: Active Notified: 06/02/2017 Date of Birth: 11/1945 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Commander, Roselyn Status: Active Notified: 06/02/2017 Date of Birth: 08/1946 Nature of Control

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

Officers (4)

Source: Companies House

Commander, Edward Thomas Coventry, England Status: Active Notified: 06/02/2015 Date of Birth: 11/1945 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Commander, Matthew James Coventry, England Status: Active Notified: 06/02/2015 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Commander, Roselyn Coventry, England Status: Active Notified: 20/01/2017 Date of Birth: 08/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wareing, Richard George Warwick, Warwickshire, England Status: Active Notified: 19/09/2016 Role: Secretary

Companies Controlled by This Company (1)

Alpha Industrial LTD Status: Ceased Notified: 05/06/2018 Ceased: 01/04/2019 Companies House Number: 07863253 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Alpha Business Park Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)