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Jméno

AI Alfa LTD

Adresa
Unit 82A James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
VAT ID (DIČ) no VAT ID available
Company No. 14030655 Show on Companies House
Accountsmicro-entity

Sector (SIC)43290 Other construction installation
Company Register Statusactive
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
Calfa, Andrei Status: Active Notified: 06/04/2022 Date of Birth: 10/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Calfa, Andrei North Circular Road, Park Royal, London, England Status: Active Notified: 06/04/2022 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian
    Calfa, Cosmina-Ionela Luton, England Status: Active Notified: 06/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian