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Name	Alizent UK Limited
Address	Building 4 Carrwood Park Selby Rd Leeds, United King LS15 4LG
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 VAT-Checker 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.	10 May 2016
Company No.	07869379 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Kegspertise Limited Athelia Solutions UK 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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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Dorr, Andrew Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1979 Nature of Control

Significant influence or control

Marquez, Conversion Magro Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1978 Nature of Control

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Pielagos, Ana Maria Hidalgo Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1973 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Butin, Clotilde Marie Albanne Francoise 78420 Carrieres Sur Seine, France, France Status: Active Notified: 23/04/2021 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: France Nationality: French

Hidalgo PiÉlagos, Ana MarÍa 48 Tres Cantos, Madrid, Spain Status: Active Notified: 15/01/2016 Date of Birth: 08/1973 Occupation: Financial Director Role: Director Country of Residence: Spain Nationality: Spanish

Parlier, Vincent Francois St Germain En Laye, United Kingdom Status: Active Notified: 26/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Treuet, Yves Charles Louis Le Vesinet, United Kingdom Status: Ceased Notified: 23/04/2021 Ceased: 20/11/2023 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

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Alizent UK Limited

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Persons with Significant Control (4)

Officers (4)