Všechny informace o:

Jméno	Alif Investments Limited
Adresa	6 Regal Court Dewsbury WF12 7DE
VAT ID (DIČ)	no VAT ID available
Company No.	15304359 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	23. listopad 2023
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Fathimunnisa, Syeda Status: Active Notified: 23/11/2023 Date of Birth: 02/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Khan, Tanveer Status: Active Notified: 23/11/2023 Date of Birth: 12/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fathimunnisa, Syeda, Dr Dewsbury, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khan, Tanveer Ahmed, Dr Dewsbury, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Alpha Property Investments (Leeds) Limited Status: Active Notified: 22/03/2024 Companies House Number: 15585515 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Všechny informace o:

Alif Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)