DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Alternative Financial Services Limited
Adresa
Longcroft House
Victoria Avenue
London
EC2M 4NS
VAT ID (DIČ) no VAT ID available
Company No. 12077364 Show on Companies House
Company Register StatusDissolved
Incorporation Date1. červenec 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)64205 - Activities of financial services holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Larsson, John Magnus Status: Active Notified: 01/07/2019 Date of Birth: 08/1975 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%
  • Right to appoint and remove directors
    •
    Nabseth, Arne Status: Active Notified: 01/07/2019 Date of Birth: 05/1963 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Larsson, John Magnus London, England Status: Active Notified: 01/07/2019 Date of Birth: 08/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Nabseth, Arne London, England Status: Active Notified: 01/07/2019 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Awax Group LTD Status: Active Notified: 27/08/2019 Companies House Number: 09586426 Nature of Control
  • Significant influence or control
    •