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Nom	Alpha Financial Markets Consultingu K Limited
Adresse	60 Gresham Street London EC2V 7BB
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.	18 mars 2019
Company Register Name	Alpha Financial Markets Consulting UK Limited
Société Numéro de Registre	04710715 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Alpha Financial Markets Consulting Limited Business Fidelity 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 (1)

Source: Companies House

GB Alpha Financial Markets Consulting Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07160664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Cook, Greg Alan London Status: Active Notified: 30/06/2022 Date of Birth: 09/1975 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcnulty, Stuart London Status: Active Notified: 05/04/2011 Date of Birth: 08/1981 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Paton, John Campbell London Status: Active Notified: 13/12/2018 Date of Birth: 01/1973 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Peacock, Sarah London Status: Active Notified: 30/06/2022 Date of Birth: 11/1981 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Alpha Technology Services Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 09244222 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Alpha Financial Markets Consultingu K Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)