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Jméno	Alegre Interco Limited
Adresa	21 St James's Square London SW1Y 4JZ
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.	30. květen 2022
Company Register Address	The Broadgate Tower Third Floor London EC2A 2RS
Company No.	12403483 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
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 (1)

Source: Companies House

GB Alegre Midco Uk Limited Status: Active Notified: 14/01/2020 Companies House Number: 12392731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

De Nor, Edward James London, England, England Status: Active Notified: 14/01/2020 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, David James London, England, England Status: Active Notified: 14/01/2020 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ponti, Andrea London, England, England Status: Active Notified: 14/01/2020 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian,American

Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 15/07/2020 Role: Secretary Nationality: British

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Iontas LTD Status: Active Notified: 13/05/2020 Companies House Number: 06785483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Iontas Limited Status: Active Notified: 13/05/2020 Companies House Number: 06785483 Nature of Control

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Alegre Interco Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)