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Nom

Alfer Investments LTD
Adresse
Flat 4
24 Hornton Street
London
W8 4NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08795418 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Setha Group LTD
  • Harrow 2015 Limited
  • Ribot1956 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Alsoni, Manuel Status: Active Notified: 02/07/2019 Date of Birth: 04/1982 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Delfo Limited Status: Ceased Notified: 16/04/2016 Ceased: 08/02/2019 Companies House Number: 08901786 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%
    •
    Ferrari, Annalisa Status: Ceased Notified: 02/07/2019 Ceased: 18/12/2019 Date of Birth: 12/1980 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%
    •
    gb-flag GB Setha Management Limited Status: Ceased Notified: 08/02/2019 Ceased: 02/07/2019 Companies House Number: 10885096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Alsoni, Manuel London, England Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    De Poli, Walter 5 - 36022 Cassola (vi), Italy Status: Ceased Notified: 10/12/2021 Ceased: 23/08/2023 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Delladio, Daniele London, England Status: Ceased Notified: 07/01/2020 Ceased: 23/08/2023 Date of Birth: 06/1987 Occupation: Student Role: Director Country of Residence: Italy Nationality: Italian