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Nom	Alopuc Limited
Adresse	Level 20 8 Bishopsgate London EC2N 4BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08538477 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Enstar Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: Ec 30916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Coll, Nicole London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 01/1976 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Hayes, Richard Stephen Maurice London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 03/1982 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

Lee, James Robert Francis London, United Kingdom Status: Active Notified: 14/07/2016 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Sgh Company Secretaries Limited 60 Gracechurch Street, London, United Kingdom, EC3V 0HR Status: Active Notified: 31/03/2024 Role: Corporate-Secretary Companies House Number: 05513400

Steward, Kirsty Helen London, United Kingdom Status: Active Notified: 23/10/2019 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bruce, Martha Blanche Waymark Cliftonville, Dorking, United Kingdom Status: Ceased Notified: 14/07/2016 Ceased: 31/03/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Atrium Underwriting Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02860390 Nature of Control