All Information about:

Name	Alarat C & D Limited
Address	Heath Lodge Colchester Road Alresford Essex CO7 8DB
VAT ID	no VAT ID available
Company No.	02717521 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 May 1992
Accounts	MICRO ENTITY last accounts made up to 31 May 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Previous Names	Tricolor Group Holdings 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: 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 (2)

Source: Companies House

Tarala, Alexander Mark Status: Active Notified: 06/04/2016 Date of Birth: 05/1952 Nature of Control

Ownership of shares - 75% or more

Tarala, Christine Thelma Status: Active Notified: 06/04/2016 Date of Birth: 04/1952 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Tarala, Alexander Mark Alresford, Colchester Status: Active Notified: 07/10/1993 Date of Birth: 05/1952 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Tarala, Christine Thelma Alresford, Colchester, Essex Status: Active Notified: 01/03/2007 Date of Birth: 04/1952 Occupation: General Practioner Role: Director Country of Residence: England Nationality: British

All Information about:

Alarat C & D Limited

Quick access

Persons with Significant Control (2)

Officers (2)