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Jméno	Alfa Group Global LTD
Adresa	Unit 31 Bank Studios Park Royal Road London NW10 7LQ
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.	7. březen 2021
Company Register Address	34 34 St. James' Street London SW1A 1HD
Company No.	13175541 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	62012 Business and domestic software development 62020 Information technology consultancy activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Alfa Group Spa Status: Active Notified: 03/02/2021 Nature of Control

Ownership of shares - 75% or more

Lauricella, Dario Status: Ceased Notified: 03/02/2021 Ceased: 03/02/2021 Date of Birth: 07/1970 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Farrerons Torrent, Jaume London, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Lauricella, Dario London, United Kingdom Status: Active Notified: 11/10/2022 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Lorenzini, Nino London, United Kingdom Status: Active Notified: 01/12/2021 Role: Secretary

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Alfa Group Global LTD

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Persons with Significant Control (2)

Officers (3)