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Nom	Aleph Commodities LTD
Adresse	5th Floor 1 Knightsbridge Green London SW1X 7QA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 juin 2019
Société Numéro de Registre	11567943 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a. 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Shawnee Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Aleph International Holdings (Uk) Ltd Status: Active Notified: 11/05/2022 Companies House Number: 13899793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Craig, Alexander Grenville Status: Ceased Notified: 22/07/2021 Ceased: 08/10/2021 Date of Birth: 01/1980 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%

Joannou, Jason Karim Status: Ceased Notified: 16/01/2020 Ceased: 15/11/2021 Date of Birth: 06/1981 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%

Right to appoint and remove directors

Keteku, Yaw Obuobisa Status: Ceased Notified: 16/01/2020 Ceased: 08/10/2021 Date of Birth: 04/1980 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%

Right to appoint and remove directors

Kumar, Neal Francis Status: Ceased Notified: 13/09/2018 Ceased: 01/06/2021 Date of Birth: 04/1981 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Djumaliev, Atanas London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Bulgarian

Joannou, Jason Karim London, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Evan Anthony London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 07/1974 Occupation: Finance Role: Director Country of Residence: England Nationality: English

Usher, Richard Ian London, United Kingdom Status: Ceased Notified: 19/10/2021 Ceased: 25/03/2024 Date of Birth: 08/1971 Occupation: Barrister Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (4)

GB AC Mena Limited Status: Active Notified: 17/12/2020 Companies House Number: 13088900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aleph Finance LTD Status: Active Notified: 29/05/2023 Companies House Number: 14899271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aleph Finance LTD Status: Active Notified: 29/05/2023 Companies House Number: 14899271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aleph NEW Energies LTD Status: Active Notified: 16/08/2021 Companies House Number: 13568903 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%

Right to appoint and remove directors

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Aleph Commodities LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (4)