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Nom	Alpha Marketplace LTD
Adresse	C/O React Business Services City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13832669 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

GB Alpha Holdings (London) Ltd Status: Active Notified: 26/07/2022 Companies House Number: 13483291 Nature of Control

Significant influence or control

Longley, Matthew James Status: Ceased Notified: 06/01/2022 Ceased: 26/07/2022 Date of Birth: 10/1976 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Pratt, Bryan Andrew Milton Keynes, England Status: Active Notified: 06/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Longley, Matthew James 27 Bush Lane, London, United Kingdom Status: Ceased Notified: 06/01/2022 Ceased: 18/09/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wojcik, Andy Milton Keynes, England Status: Ceased Notified: 18/09/2023 Ceased: 06/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Alpha Marketplace LTD

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Persons with Significant Control (2)

Officers (3)