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Nom	A&L Investment F LTD
Adresse	C/O Best Choice Accountancy Ltd, Office 30, Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13463211 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 90030 - Création artistique 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	A&L K + Capital LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Colucci, Pasquale Status: Active Notified: 29/11/2023 Date of Birth: 07/1968 Nature of Control

Ownership of shares - 75% or more

Colucci, Francesco Status: Ceased Notified: 17/06/2021 Ceased: 29/11/2023 Date of Birth: 10/1975 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%

Molendini, Thomas Status: Ceased Notified: 17/06/2021 Ceased: 29/11/2023 Date of Birth: 05/1978 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%

Officers (4)

Source: Companies House

Colucci, Francesco 21-23 Elmfield Road, Bromley, England Status: Active Notified: 17/06/2021 Date of Birth: 10/1975 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian

Colucci, Pasquale 21-23 Elmfield Road, Bromley, England Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Colucci, Francesco, Dr 21-23 Elmfield Road, Bromley, England Status: Ceased Notified: 17/06/2021 Ceased: 29/11/2023 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian

Molendini, Thomas 21-23 Elmfield Road, Bromley, England Status: Ceased Notified: 17/06/2021 Ceased: 29/11/2023 Date of Birth: 05/1978 Occupation: Director/entreprenuer Role: Director Country of Residence: Italy Nationality: Italian

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A&L Investment F LTD

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Persons with Significant Control (3)

Officers (4)