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Name	Alter-EGO (GB) LTD
Address	96 St Nicholas Park Drive Nuneaton Warwickshire CV11 6DY
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.	18 October 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 May 2022
Company Register Name	Alter-EGO (GB) Limited
Company Register Address	16 Zig Zag Road Ventnor PO38 1BZ
Company No.	06696075 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	47710 - Retail sale of clothing in specialised stores 47910 - Retail sale via mail order houses or via Internet
Company Register Status	dissolved
Previous Names	Alter-EGO (GB) LTD \| Alter-EGO Fancy Dress
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

This data is incorrect?
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 (1)

Source: Companies House

Dodds, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control

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Officers (4)

Source: Companies House

Davies, Thomas Barry Ventnor, England Status: Active Notified: 01/10/2009 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dodds, Andrew Ventnor, England Status: Active Notified: 12/09/2008 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dodds, Sarah Louise Ventnor, England Status: Active Notified: 01/10/2009 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mann, Lindsay Jayne Ventnor, England Status: Active Notified: 01/10/2009 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Alter-EGO (GB) LTD

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Persons with Significant Control (1)

Officers (4)