All Information about:

Name	Project Alpine Bidco Limited
Address	Sunco House 5 Carliol Square Newcastle Upon Tyne NE1 6UF
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.	18 December 2022
Company No.	13983566 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

GB Project Alpine Topco Limited Status: Active Notified: 17/03/2022 Companies House Number: 13982415 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

Banks, Emma Mary Sonia 5 Carliol Square, Newcastle Upon Tyne, England Status: Active Notified: 14/04/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcquaid, Nicola Helen 5 Carliol Square, Newcastle Upon Tyne, England Status: Active Notified: 01/05/2024 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: British

Pattinson, Melissa 5 Carliol Square, Newcastle Upon Tyne, England Status: Active Notified: 01/08/2023 Date of Birth: 04/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Canadian

Sehgal, Raman 5 Carliol Square, Newcastle Upon Tyne, England Status: Active Notified: 14/04/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Minhas, Maninder Singh 5 Carliol Square, Newcastle Upon Tyne, England Status: Ceased Notified: 17/03/2022 Ceased: 01/05/2024 Date of Birth: 08/1991 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ramarketing & PR LTD Status: Active Notified: 14/04/2022 Companies House Number: 07672129 Nature of Control