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Nom

Alfa IQ Limited

Adresse
Moor Place
1 Fore Street Avenue
London
EC2Y 9DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 août 2020
End of VAT Registration
4 octobre 2024
Company Register Address 30 Finsbury Square
London
EC2A 1AG
Société Numéro de Registre 12600434 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéliquidation
Noms Précédents
  • Alfa AI Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (2)

    Source: Companies House
    gb-flag GB Alfa Financial Software Limited Status: Active Notified: 13/05/2020 Companies House Number: 02482325 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%
  • gb-flag GB Bitfount Limited Status: Active Notified: 13/05/2020 Companies House Number: 12390975 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 (2)

    Source: Companies House
    Denton, Andrew Warren London, United Kingdom Status: Active Notified: 13/05/2020 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomson, Blaise Roger Marie London Status: Active Notified: 13/05/2020 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: South African,British,French