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Nom

Alfha Scandinavian Group Limited

Adresse
Office 9, Dalton House
60 Windsor Avenue
London
SW19 2RR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12571881 Show on Companies House
Statut de SociétéDissolved
Fondé24 avril 2020
AccountsUNAUDITED ABRIDGED
last accounts made up to 30 avril 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Noms Précédents
  • Regal Bespoke Business Solutions 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
    Jovanovic, Slobodan Status: Active Notified: 06/05/2022 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jovanovic, Slobodan Status: Ceased Notified: 30/10/2021 Ceased: 11/02/2022 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ononye, Regina Lucy Status: Ceased Notified: 24/04/2020 Ceased: 30/10/2020 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Repovic, Nebojsa Status: Ceased Notified: 11/02/2022 Ceased: 06/05/2022 Date of Birth: 04/1983 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Jovanovic, Slobodan London, United Kingdom Status: Active Notified: 31/10/2021 Date of Birth: 02/1971 Occupation: Business Executive Role: Director Country of Residence: Serbia Nationality: American
    Kleanthous, Nicholas John St. Albans, England Status: Active Notified: 03/12/2021 Date of Birth: 02/1962 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Palmer, Brian Paul Romeo, Michigan, United States Status: Active Notified: 27/11/2021 Date of Birth: 09/1949 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American