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Nom	Adey CWT Limited
Adresse	Uk Head Office Gloucester Road Cheltenham GL51 8NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07791966 Show on Companies House
Statut de Société	Dissolved
Fondé	29 septembre 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2018
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
Noms Précédents	Alpha Scientific LTD
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 (3)

Source: Companies House

GB Alpha Scientific Limited Status: Active Notified: 31/05/2019 Companies House Number: 11506820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patel, Arvind Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2019 Date of Birth: 12/1950 Nature of Control

Ownership of shares - 75% or more

Patel, Sonal Devi Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Date of Birth: 04/1978 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Brown, Dean Cheltenham, England Status: Active Notified: 31/05/2019 Date of Birth: 04/1965 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Patel, Sonal Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 25/07/2014 Date of Birth: 04/1978 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Webber, Matthew William David Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 05/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Adey CWT Limited

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Persons with Significant Control (3)

Officers (3)