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Jméno	Alfa Global Solutions LTD
Adresa	Kemp House 160 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	12570717 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. duben 2020
Accounts	MICRO ENTITY last accounts made up to 30. duben 2021
Sector (SIC)	62020 - Information technology consultancy activities 82990 - Other business support service activities n.e.c. 85600 - Educational support services
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 (2)

Source: Companies House

Khan, Muzamil Noor Status: Active Notified: 05/05/2020 Date of Birth: 01/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control

Khan, Muhammad Naeem Status: Ceased Notified: 24/04/2020 Ceased: 01/07/2020 Date of Birth: 09/1988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Khan, Muzamil Noor Romford, Essex, United Kingdom Status: Active Notified: 05/05/2020 Date of Birth: 01/1987 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Pakistani

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Alfa Global Solutions LTD

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Persons with Significant Control (2)

Officers (1)