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Name	Alpine Metals PLC
Address	Just Nominees Ltd 3B2, Mount Pleasent Barnet EN4 9EB
VAT ID	no VAT ID available
Company No.	05857683 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	26 June 2006
Accounts	GROUP last accounts made up to 30 June 2007
Sector (SIC)	7415 - Holding Companies including 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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Officers (3)

Source: Companies House

Ashing, Darryl Douglas Barnet, Hertfordshire Status: Active Notified: 09/10/2006 Date of Birth: 02/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Murphy, William Lensbury Avenue, London Status: Active Notified: 29/06/2006 Date of Birth: 11/1962 Occupation: Company Director Role: Director Nationality: Australian

Spriggs, Michael Jeremy London Status: Active Notified: 06/10/2006 Date of Birth: 02/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Alpine Metals PLC

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Officers (3)