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All Information about:

                        
Name

Alpha Exports LTD

Address
Drayton Street
Wolverhampton
WV2 4EA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 February 2017
Company Register Name Alpha Exports and Logistics Limited
Company No. 02264881 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)46439 - Wholesale of electrical household appliances
49410 - Freight transport by road
Company Register Statusactive
Previous Names
  • Gamma (U.K.) Limited
  • KYC Check
    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 (1)

    Source: Companies House
    Singh, Darshan Status: Active Notified: 18/01/2017 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Singh, Darshan Wolverhampton, England Status: Active Notified: 18/01/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Darshan Wolverhampton, England Status: Active Notified: 10/01/2017 Role: Secretary