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Name	Alberic Limited
Address	Colne Priory Upper Holt Street Earls Colne Colchester CO6 2PG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 September 2016
Company Register Address	1-3 High Street Great Dunmow CM6 1UU
Company No.	10266304 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 July 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Doublewish Limited
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 (3)

Source: Companies House

Whight, Paul James Status: Active Notified: 24/08/2016 Date of Birth: 09/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sdg Registrars Limited Status: Ceased Notified: 06/07/2016 Ceased: 24/08/2016 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Whight, Gillian Ann Status: Ceased Notified: 24/08/2016 Ceased: 05/05/2024 Date of Birth: 03/1952 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%

Officers (3)

Source: Companies House

Parodi, Leeanne Great Dunmow, Essex, United Kingdom Status: Active Notified: 23/03/2017 Role: Secretary

Whight, Gillian Great Dunmow, United Kingdom Status: Active Notified: 06/07/2016 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whight, Paul James Great Dunmow, United Kingdom Status: Active Notified: 06/07/2016 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Alberic Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)