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Name	Alpal Developments LTD
Address	Stepstile Meadow Flanchford Road Reigate RH2 8QZ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Alpal Developments Limited
Company Register Address	Suffolk House Croydon CR0 0YN
Company No.	04986151 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	41100 - Development of building projects
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 (2)

Source: Companies House

Chilton, Grahame David Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 Nature of Control

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

Chilton, Nadine Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 Nature of Control

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

Officers (3)

Source: Companies House

Chilton, Grahame David George Street, Croydon Status: Active Notified: 05/12/2003 Date of Birth: 01/1959 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Chilton, Nadine Elizabeth George Street, Croydon Status: Active Notified: 05/12/2003 Date of Birth: 06/1959 Role: Secretary Country of Residence: United Kingdom Nationality: British

Chilton, Nadine Elizabeth George Street, Croydon Status: Active Notified: 31/01/2005 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Madgwick Developments Limited Status: Active Notified: 25/10/2023 Companies House Number: 14876652 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%

All Information about:

Alpal Developments LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)