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Alfa Financial Software International Limited

Adresa
Moor Place
1 Fore Street Avenue
London
EC2Y 9DT
VAT ID (DIČ) no VAT ID available
Company No. 13891200 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Alfa Financial Software Limited Status: Active Notified: 03/02/2022 Companies House Number: 02482325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Denton, Andrew Warren London, England Status: Active Notified: 03/02/2022 Date of Birth: 04/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Magrath, Duncan Jonathan London, England Status: Active Notified: 03/02/2022 Date of Birth: 05/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    White, Matthew Paul London, England Status: Active Notified: 03/02/2022 Date of Birth: 09/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British