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Nom	The Alpha Club 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	08841565 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2021
Activité (Code NAF)	94120 - Activités des organisations professionnelles
Statut de Société	active
Noms Précédents	Pinstone 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Alpha Holdings (London) Ltd Status: Active Notified: 30/06/2022 Companies House Number: 13483291 Nature of Control

Significant influence or control

Purkiss, Roger William Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2022 Date of Birth: 05/1957 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Pratt, Bryan Andrew Milton Keynes, England Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

React Secretarial Services Ltd, 27 Bush Lane, London, England Status: Active Notified: 05/08/2020 Role: Secretary

React Secretarial Services Ltd City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA Status: Ceased Notified: 05/08/2020 Ceased: 14/05/2024 Role: Corporate-Secretary

Silver, Jonathan Paul Milton Keynes, England Status: Ceased Notified: 21/08/2020 Ceased: 15/02/2024 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Alpha Racing LTD Status: Ceased Notified: 30/04/2019 Ceased: 07/02/2022 Companies House Number: 11971309 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:

The Alpha Club LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)