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Nom	Alara Investments Limited
Adresse	Stile Gate Chapel Road Oxted RH8 0SX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 octobre 2021
Société Numéro de Registre	08536775 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Mclaren, Alan John Status: Active Notified: 06/04/2016 Date of Birth: 02/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mclaren, Alexandra Victoria Status: Active Notified: 06/04/2016 Date of Birth: 10/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Hall, Sharmaine Julia Oxted, England Status: Active Notified: 05/03/2021 Role: Secretary

Mclaren, Alan John Oxted, Surrey, England Status: Active Notified: 20/05/2013 Date of Birth: 02/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mclaren, Alexandra Victoria Oxted, Surrey, England Status: Active Notified: 20/05/2013 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mclaren, Andrew Scott Oxted, Surrey, England Status: Active Notified: 06/04/2019 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mclaren, Jonathan Todd Oxted, Surrey, England Status: Active Notified: 06/04/2019 Date of Birth: 10/1985 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Breal Capital DBP Limited Status: Active Notified: 27/04/2022 Companies House Number: 14070634 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Breal Management Limited Status: Active Notified: 23/10/2019 Companies House Number: 12249535 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Breal Capital (Ascot) Limited Status: Ceased Notified: 12/10/2016 Ceased: 07/11/2016 Companies House Number: 10423286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Alara Investments Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)