All Information about:

Name	Alpha Whiskey Limited
Address	16 New Street 16 New Street Stourport-On-Severn DY13 8UW
VAT ID	no VAT ID available
Company No.	09140356 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Watson, Alexander Samuel Lucas Status: Active Notified: 21/07/2016 Date of Birth: 05/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Watson, Alexander Samuel Lucas Stourport-On-Severn, England Status: Active Notified: 21/07/2014 Date of Birth: 05/1983 Occupation: Property Development Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Inta Stourport-On-Severn, England Status: Active Notified: 21/06/2022 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: Latvian

Companies Controlled by This Company (2)

GB Barberry Real Estates Limited Status: Active Notified: 12/05/2017 Companies House Number: 10767852 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%

Right to appoint and remove directors

JAH Real Estate Limited Status: Active Notified: 17/06/2019 Companies House Number: 12055607 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%

Right to appoint and remove directors

All Information about:

Alpha Whiskey Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)