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Nom	Alexander James (Group Services) LTD
Adresse	8 The Pavilions Ruscombe Business Park Twyford Berkshire RG10 9NN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07265170 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74100 - Activités spécialisées de design
Statut de Société	active
Noms Précédents	Alexander James (Retail) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Stradmoor-Walker, Sylvia Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 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%

Walker, Robert John Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 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 (3)

Source: Companies House

Conboy, Ian David Ruscombe Business Park, Twyford, Berkshire Status: Active Notified: 22/09/2015 Role: Secretary

Stradmoor-Walker, Sylvia Ruscombe Business Park, Twyford, Berkshire Status: Active Notified: 15/03/2019 Date of Birth: 06/1966 Occupation: Supplier Liaison Manager Role: Director Country of Residence: England Nationality: British

Walker, Robert John Ruscombe Business Park, Twyford, Berkshire Status: Active Notified: 26/05/2010 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Alexander James (Contract Interiors) Limited | Alexander James Status: Active Notified: 06/04/2016 Companies House Number: 04672480 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Alexander James (Group Services) LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)