All Information about:

Name	Alphatheta Emea Limited
Address	Unit 39, Tileyard Studios Tileyard Road London N7 9AH
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 VATiva 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.	12 May 2016
Company No.	09230173 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	27900 - Manufacture of other electrical equipment 46431 - Wholesale of electrical household appliances 46520 - Wholesale of electronic and telecommunications equipment and parts
Company Register Status	active
Previous Names	Pioneer DJ Europe 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Alphatheta Corporation Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Aikawa, Kei London, United Kingdom Status: Active Notified: 21/11/2014 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Nishikawa, Hiroaki London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 08/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Wilkinson, Anita Toni London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 04/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Wilkinson, Anita Toni London, United Kingdom Status: Active Notified: 16/10/2015 Role: Secretary

Companies Controlled by This Company (3)

GB Alphatheta Europe Limited Status: Active Companies House Number: 09250926

GB Alphatheta Limited Status: Active Companies House Number: 09250902

GB Alphatheta Music Emea Limited Status: Active Companies House Number: 09230223

All Information about:

Alphatheta Emea Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)