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Nom	Alent Investments Limited
Adresse	Unit 2 Genesis Business Park Albert Drive Sheerwater Woking GU21 5RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08180976 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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
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Persons with Significant Control (1)

Source: Companies House

GB Alent Limited Status: Active Notified: 06/04/2016 Companies House Number: 08197966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Capps, John Edward Suite 1860, Fort Lauderdale, Florida, United States Status: Active Notified: 15/02/2023 Date of Birth: 08/1964 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Dorman, Carey James Suite 230, Miami Beach, Florida, United States Status: Active Notified: 15/02/2023 Date of Birth: 01/1989 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (5)

GB Alent Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08232406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alent Holdings Brazil Limited Status: Active Notified: 06/04/2016 Companies House Number: 04985515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alent NEW Mexico Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08243942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alpha Metals Limited Status: Active Notified: 06/04/2016 Companies House Number: 00711993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fernox Limited Status: Active Notified: 06/04/2016 Companies House Number: 00208173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Alent Investments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)