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Jméno	Alfa Financial Software Limited
Adresa	Moor Place 1 Fore Street Avenue London EC2Y 9DT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company No.	02482325 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	active
Previous Names	CHP Consulting Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Alfa Financial Software Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08278888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Denton, Andrew Warren London, United Kingdom Status: Active Notified: 31/10/2003 Date of Birth: 04/1972 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Magrath, Duncan Jonathan London, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 05/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

White, Matthew Paul London, United Kingdom Status: Active Notified: 06/11/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Alfa AI Limited Status: Active Notified: 15/05/2020 Companies House Number: 12606045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alfa Financial Software International Limited Status: Active Notified: 03/02/2022 Companies House Number: 13891200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Alfa IQ Limited Status: Active Notified: 13/05/2020 Companies House Number: 12600434 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%

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Alfa Financial Software Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)