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All Information about:
Name

Alpha Shipping Line LTD
Address
51 Midhurst Avenue
Croydon
CR0 3PS
VAT ID no VAT ID available
Company No. 15374383 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date29 December 2023
Sector (SIC)52101 - Warehousing and storage
52290 - Other transportation support activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bhavanendraran, Anoop Status: Active Notified: 29/12/2023 Date of Birth: 04/1988 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%
  • Right to appoint and remove directors
    •
    Rajmohan, Ramya Status: Active Notified: 29/12/2023 Date of Birth: 05/1994 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%
    •
    Vijayakumar Pillai, Swetha Status: Active Notified: 29/12/2023 Date of Birth: 09/1989 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 (4)

    Source: Companies House
    Bhavanendraran, Anoop Peroorkada, India Status: Active Notified: 29/12/2023 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Rajmohan, Ramya Pathanamthitta, India Status: Active Notified: 29/12/2023 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Vijayakumar Pillai, Swetha Nu/4, Gandhidham, India Status: Active Notified: 29/12/2023 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Yohannan, Jomy Casa Bella Gold, Palava, India Status: Active Notified: 29/12/2023 Occupation: Director Role: Director Country of Residence: India Nationality: Indian