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Name	SIR Robert Mcalpine Enterpri SES Limited
Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	1 September 2024
Company Register Name	SIR Robert Mcalpine Enterprises Limited
Company No.	03019895 Show on Companies House
Accounts	full last accounts made up to 31 October 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	SIR Robert Mcalpine Capital Ventures Limited PFI Investors 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB Sir Robert Mcalpine Enterprises Limited Status: Ceased Notified: 31/10/2018 Ceased: 19/03/2024 Companies House Number: 01389155 Nature of Control

Ownership of shares - 75% or more

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GB Sir Robert Mcalpine Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Companies House Number: 00566823 Nature of Control

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Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Honeyman, David Hemel Hempstead, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 09/1967 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Pearson, Kevin John Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 26/06/2013 Role: Secretary

Wotherspoon, Robert John William Hemel Hempstead Status: Active Notified: 06/11/2002 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wotherspoon, Robert John William Cureton Street, London Status: Ceased Notified: 06/11/2002 Ceased: 20/07/2006 Occupation: Accountant Role: Secretary Nationality: British

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All Information about:

SIR Robert Mcalpine Enterpri SES Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (8)