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Nom

Adalpha LTD
Adresse
4 Exchange Quay
Salford Quays
Manchester
M5 3EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12253148 Show on Companies House
Statut de SociétéDissolved
Fondé9 octobre 2019
AccountsDORMANT
last accounts made up to 31 octobre 2020
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ad Alpha Solutions Ltd Status: Active Notified: 13/02/2020 Companies House Number: 10478589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Tanner, David John Status: Ceased Notified: 09/10/2019 Ceased: 13/02/2020 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bell, Andrew James Salford Quays, Manchester, England Status: Active Notified: 18/03/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Galbraith, Charles William Salford Quays, Manchester, England Status: Active Notified: 18/03/2021 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goodman, Karen Salford Quays, Manchester, England Status: Active Notified: 20/09/2021 Date of Birth: 12/1986 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Robinson, Christopher Bruce Salford Quays, Manchester, England Status: Active Notified: 18/03/2021 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Christopher Bruce Salford Quays, Manchester, England Status: Active Notified: 18/03/2021 Role: Secretary
    Stott, Roger John Salford Quays, Manchester, England Status: Active Notified: 18/03/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Summersgill, Michael Thomas Salford Quays, Manchester, England Status: Active Notified: 18/03/2021 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tagari, Mohamed Salford Quays, Manchester, England Status: Active Notified: 18/03/2021 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tanner, David John Portishead, Bristol, England Status: Ceased Notified: 09/10/2019 Ceased: 18/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Adalpha Investments LTD Status: Active Notified: 29/09/2020 Companies House Number: 12253157 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Adalpha Nominees LTD Status: Active Notified: 13/02/2020 Companies House Number: 12253154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Adalpha Trustees LTD Status: Active Notified: 13/02/2020 Companies House Number: 12253161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •