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Name	Alphaveil Limited
Address	521B Battersea Park Road London SW11 3BN
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.	10 June 2019
Company Register Address	Flat 5 2-4 Trinity Crescent Folkestone CT20 2ET
Company No.	10787995 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
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

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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
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Persons with Significant Control (2)

Source: Companies House

Gasiorowski, Jakub Pawel Status: Active Notified: 24/05/2017 Date of Birth: 02/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Jerome, Agnes Status: Active Notified: 24/05/2017 Date of Birth: 02/1987 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 (2)

Source: Companies House

Gasiorowski, Jakub Pawel Folkestone, England Status: Active Notified: 24/05/2017 Date of Birth: 02/1984 Occupation: Ceo Role: Director Country of Residence: England Nationality: Polish

Jerome, Agnes Folkestone, England Status: Active Notified: 24/05/2017 Date of Birth: 02/1987 Occupation: Interior Designer Role: Director Country of Residence: United Kingdom Nationality: French

All Information about:

Alphaveil Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)