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Nom	Alpha Baltic Management Company Limited
Adresse	59A North Street Nailsea BS48 4BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09272185 Show on Companies House
Statut de Société	Dissolved
Fondé	20 octobre 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

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Officers (3)

Source: Companies House

Lewis, Mark Portishead, Bristol, United Kingdom Status: Active Notified: 01/12/2014 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Mark Middlesex Status: Active Notified: 22/12/2014 Role: Secretary Nationality: British

Minns, Jonathan Peter Nailsea, Bristol, Bristol, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 10/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Alpha Baltic Management Company Limited

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Persons with Significant Control (1)

Officers (3)