- Company Overview for ALPHA INVESTMENTS LTD (12376616)
- Filing history for ALPHA INVESTMENTS LTD (12376616)
- People for ALPHA INVESTMENTS LTD (12376616)
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Persons with significant control: 2 active persons with significant control / 0 active statements
Mrs Simranjit Kaur Khurana Active
- Correspondence address
- Commercial Unit A, Machine Works, 5 Pressing Lane, Hayes, Middlesex, England, UB3 1FD
- Notified on
- 23 December 2019
- Date of birth
- September 1978
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
- Nature of control
Mrs Uttamjot Kaur Singh Active
- Correspondence address
- Commercial Unit A, Machine Works, 5 Pressing Lane, Hayes, Middlesex, England, UB3 1FD
- Notified on
- 23 December 2019
- Date of birth
- January 1972
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
RSG PROFESSIONAL SERVICES LLP ACSP has confirmed that they have verified the identity of Uttamjot Kaur Singh to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 27 November 2025.
RSG PROFESSIONAL SERVICES LLP ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).
- Nature of control