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Name	Alad Limited
Address	Fourth Floor 3 Dorset Rise London EC4Y 8EN
VAT ID	no VAT ID available
Company No.	03091696 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Levett, Alan James Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2016 Date of Birth: 03/1947 Nature of Control

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Significant influence or control

Levett, Neil Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2016 Date of Birth: 06/1973 Nature of Control

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

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Officers (5)

Source: Companies House

Cook, James Robert London, England Status: Active Notified: 11/04/2024 Role: Secretary

Cook, James Robert London, England Status: Active Notified: 11/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gaynor, Abigail Waller Grace London, England Status: Active Notified: 31/03/2023 Date of Birth: 01/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Service, Nicholas Alastair Mcfee Douglas London, England Status: Active Notified: 25/07/2017 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gaynor, Abigail Waller Grace London, England Status: Ceased Notified: 29/01/2019 Ceased: 11/04/2024 Role: Secretary

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Alad Limited

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Persons with Significant Control (3)

Officers (5)