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Nom	Nominis Partners LTD
Adresse	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14063880 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Alpha Nova Tech (London) Ltd Status: Active Notified: 22/04/2022 Companies House Number: 14056012 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Jahanpour, Arshiya Status: Active Notified: 22/04/2022 Date of Birth: 02/1993 Nature of Control

Significant influence or control

Brivati, Brian Leopoldo Status: Ceased Notified: 22/04/2022 Ceased: 22/04/2024 Date of Birth: 07/1966 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

Alpha Nova Tech (london) Ltd, London, United Kingdom Status: Active Notified: 22/04/2022 Role: Director

Brivati, Brian Leopoldo London, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jahanpour, Arshiya London, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 02/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

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Nominis Partners LTD

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Persons with Significant Control (3)

Officers (3)