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Nom	Alpha7 Solutions LTD
Adresse	Centurion Court North Esplanade West Aberdeen AB11 5QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC548009 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 85590 - Enseignements divers
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Banks, Rosemary Dawn Status: Active Notified: 01/05/2020 Date of Birth: 03/1968 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%

Emmanuel, Wilfred Status: Active Notified: 18/10/2016 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mutasingwa, Venant Eustace Status: Active Notified: 13/05/2017 Date of Birth: 01/1960 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%

Anindo, David Owino Status: Ceased Notified: 18/10/2016 Ceased: 28/08/2020 Date of Birth: 09/1957 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%

Mutasingwa, Venant Eustace Status: Ceased Notified: 18/10/2016 Ceased: 12/05/2017 Date of Birth: 01/1960 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 (3)

Source: Companies House

Banks, Rosemary Dawn Aberdeen, Scotland Status: Active Notified: 01/05/2020 Date of Birth: 03/1968 Occupation: Commercial Analyst Role: Director Country of Residence: Scotland Nationality: British

Emmanuel, Wilfred Aberdeen, United Kingdom Status: Active Notified: 18/10/2016 Date of Birth: 02/1971 Occupation: Chartered Management Accountant Role: Director Country of Residence: Scotland Nationality: British

Mutasingwa, Venant Eustace Aberdeen, Scotland Status: Active Notified: 13/05/2017 Date of Birth: 01/1960 Occupation: Businessman Role: Director Country of Residence: Kenya Nationality: Tanzanian

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