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Nom	Aletheia Holdings Five Limited
Adresse	5 Albany Courtyard London W1J 0HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09832074 Show on Companies House
Statut de Société	actif
Fondé	20 octobre 2015
Accounts	SMALL next accounts due by 30 novembre 2024 last accounts made up to 28 février 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Agathos One (Gp) Limited Status: Active Notified: 30/06/2016 Companies House Number: 09221966 Nature of Control

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Officers (5)

Source: Companies House

Ewart, Michael London, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

March, John David London, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mbm Secretarial Services Limited, 30 Queensferry Road, Edinburgh, United Kingdom Status: Active Notified: 03/04/2017 Role: Secretary Nationality: Other

Oakshett, Charles Henry Bowdler London, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 04/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shipley, Gerard Mark London, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Amaro Signalling LTD Status: Active Notified: 11/10/2019 Companies House Number: 07511665 Nature of Control

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Aletheia Holdings Five Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)