Všechny informace o:

Jméno	Aleph Finance LTD
Adresa	1 Knightsbridge Green London SW1X 7QA
VAT ID (DIČ)	no VAT ID available
Company No.	14899271 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aleph Commodities Ltd Status: Active Notified: 29/05/2023 Companies House Number: 11567943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Morris, Evan Anthony London, England Status: Active Notified: 29/05/2023 Date of Birth: 07/1974 Occupation: Finance And Investments Role: Director Country of Residence: England Nationality: English

Usher, Richard Ian London, England Status: Ceased Notified: 29/05/2023 Ceased: 25/03/2024 Date of Birth: 08/1971 Occupation: Barrister Role: Director Country of Residence: England Nationality: English

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Aleph Finance LTD

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Persons with Significant Control (1)

Officers (2)