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Nom	Alpha Schools (Holdings) Limited
Adresse	19 London Road High Wycombe HP11 1BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07391840 Show on Companies House
Accounts	group last accounts made up to 31 août 2022
Activité (Code NAF)	85200 - Enseignement primaire
Statut de Société	active
Noms Précédents	Ivere Limited
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 (2)

Source: Companies House

GB As Holdco Limited Status: Active Notified: 27/10/2023 Companies House Number: 15090498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Khan, Ali Status: Ceased Notified: 17/08/2016 Ceased: 27/10/2023 Date of Birth: 03/1965 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Buss, Paul Matthew High Wycombe, Buckinghamshire, England Status: Active Notified: 24/07/2015 Date of Birth: 08/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Buss, Paul Matthew High Wycombe, United Kingdom Status: Active Notified: 24/01/2013 Role: Secretary

Khan, Ali High Wycombe Status: Active Notified: 16/06/2011 Date of Birth: 03/1965 Occupation: None Role: Director Country of Residence: England Nationality: British

Stattersfield, Robin John High Wycombe, Buckinghamshire Status: Active Notified: 22/01/2016 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Alpha Schools (Holdings) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)