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Name	Alpha Housing Group LTD
Address	14/2G Docklands Business Centre 10-16 Tiller Road London E14 8PX
VAT ID	no VAT ID available
Company No.	07941333 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Alpha Group Housing Services LTD West Ferry Asset Management LTD. East India Property Investment LTD
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 (2)

Source: Companies House

Hussain, Muhammed Imran Status: Active Notified: 01/02/2019 Date of Birth: 11/1993 Nature of Control

Ownership of shares - 75% or more

Ali, Ekbal Hussain Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 02/1979 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hussain, Muhammed Imran London, England Status: Active Notified: 01/07/2018 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ali, Ekbal Hussain London, England Status: Ceased Notified: 08/02/2012 Ceased: 01/01/2019 Occupation: Recruitment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Alpha Housing Group LTD

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Persons with Significant Control (2)

Officers (2)