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Name	Alstock Limited
Address	Unit2, Vitruvius Way Meridian Business Park Braunstone Leicester LE19 1WA
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	23 September 2022
Company No.	01961165 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 November 1985
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 February 2021
Sector (SIC)	70100 - Activities of head offices
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

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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 (4)

Source: Companies House

GB Arp Group Holdings Ltd Status: Active Notified: 02/01/2018 Companies House Number: 10812261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Beckett, Catherine Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2018 Date of Birth: 10/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Muddimer, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2018 Date of Birth: 12/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Muddimer, Robert Michael Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2016 Date of Birth: 01/1933 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Beckett, Catherine Meridian Business Park, Braunstone, Leicester Status: Active Notified: 12/08/2016 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cholera, Ash Meridian Business Park, Braunstone, Leicester Status: Active Notified: 07/11/2017 Role: Secretary

Muddimer, Richard John Gory Hill, St Martin, Jersey, Channel Islands Status: Active Notified: 28/08/2001 Date of Birth: 12/1964 Occupation: Investment Adviser Role: Director Country of Residence: Jersey Nationality: British

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Alstock Limited

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)