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Nom

Alfi (N.I.) LTD

Adresse
4th Floor, Glendinning House
6 Murray Street
Belfast
BT1 6DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre NI655794 Show on Companies House
Statut de SociétéDissolved
Fondé18 septembre 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)62090 - Autres activités informatiques
Noms Précédents
  • Lectrefy (N.I.) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Alfi Inc. Status: Active Notified: 18/09/2018 Companies House Number: 00000001 Nature of Control
  • Ownership of shares - 75% or more
  • Cook Ii, John Marvin Status: Ceased Notified: 18/09/2018 Ceased: 14/10/2022 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control
  • Lee, James Edward Status: Ceased Notified: 18/09/2018 Ceased: 14/10/2022 Date of Birth: 03/1959 Nature of Control
  • Significant influence or control
  • Pereira, Charles Raglan Status: Ceased Notified: 18/09/2018 Ceased: 28/10/2021 Date of Birth: 10/1990 Nature of Control
  • Significant influence or control
  • Pereira, Paul Antonio Status: Ceased Notified: 18/09/2018 Ceased: 02/02/2022 Date of Birth: 07/1961 Nature of Control
  • Significant influence or control

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    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059