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Nom	Alderley Systems LTD
Adresse	C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01905807 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
Statut de Société	administration
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 (1)

Source: Companies House

GB Alderley Plc Status: Active Notified: 06/04/2016 Companies House Number: 02378070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Scorer, Brian Frederick The Downs Wickwar, Wotton Under Edge, Gloucestershire Status: Active Notified: 01/07/2021 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Slatter, Philippa Ann The Downs Wickwar, Wotton Under Edge, Gloucestershire Status: Active Notified: 15/04/2021 Role: Secretary

Elcoate, Colin David The Downs Wickwar, Wotton Under Edge Status: Ceased Notified: 30/09/2019 Ceased: 19/02/2024 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Martin Humphrey The Downs Wickwar, Wotton Under Edge Status: Ceased Notified: 30/03/2023 Ceased: 04/01/2024 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Alderley Systems LTD

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Persons with Significant Control (1)

Officers (4)