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Nom	Alfa Financial Software Holdings PLC
Adresse	Moor Place One Fore Street Avenue London EC2Y 9DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10713517 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	62020 - Conseil informatique
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
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Persons with Significant Control (1)

Source: Companies House

GB Chp Software And Consulting Limited Status: Ceased Notified: 06/04/2017 Ceased: 26/05/2017 Companies House Number: 09674899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Breach, Stephen Derrick London, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 02/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Caulfield, Charlotte London, United Kingdom Status: Active Notified: 23/03/2020 Role: Secretary

Chamberlain, Adrian London, United Kingdom Status: Active Notified: 24/04/2020 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

De Metz, Charlotte Marie London, United Kingdom Status: Active Notified: 24/04/2020 Date of Birth: 03/1980 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British

Magrath, Duncan Jonathan London, United Kingdom Status: Active Notified: 24/04/2020 Date of Birth: 05/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Page, Andrew Neville London Status: Active Notified: 04/05/2017 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sullivan, Christopher Paul London, United Kingdom Status: Active Notified: 18/07/2019 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

White, Matthew Paul London, United Kingdom Status: Active Notified: 09/10/2019 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Denton, Andrew Warren London, United Kingdom Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2017 Date of Birth: 04/1972 Occupation: Ceo And Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Alfa Financial Software Group Limited Status: Active Notified: 28/04/2017 Companies House Number: 08278888 Nature of Control