All Information about:

Name	Alcalay Limited
Address	Uk Home Office 213 Hartspring Lane Watford WD25 8JS
VAT ID	no VAT ID available
Company No.	03829309 Show on Companies House
Accounts	dormant last accounts made up to 28 August 2022
Sector (SIC)	46900 - Non-specialised wholesale trade
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Costco Wholesale Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02635489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kelly, Peter Robert Watford, Hertfordshire Status: Active Notified: 25/10/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riel, Pierre Watford, Hertfordshire Status: Active Notified: 11/04/2022 Date of Birth: 04/1963 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: Canadian

Shah, Rajesh Natwerlal Watford, Hertfordshire Status: Active Notified: 15/11/2019 Role: Secretary

Shah, Rajesh Natwerlal Watford, Hertfordshire Status: Active Notified: 15/11/2019 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Silveira, Luis Carlos Watford, Hertfordshire Status: Active Notified: 15/11/2019 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

All Information about:

Alcalay Limited

Quick access

Persons with Significant Control (1)

Officers (5)