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Alfa AI Limited

Adresa
Moor Place
1 Fore Street Avenue
London
EC2Y 9DT
VAT ID (DIČ) no VAT ID available
Company No. 12606045 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • Alfa IQ Limited
  • KYC Check
    KYC / PEP / AML request
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    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: 15/05/2020 Companies House Number: 02482325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Denton, Andrew Warren London, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British