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Nom

Alphonsus & CO Limited

Adresse
24 Wood End Avenue
Harrow
HA2 8NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03251028 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)69202 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • Alphi Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Alphonsus, Anton Status: Active Notified: 01/06/2023 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Alphonsus, Anton Bernard Status: Ceased Notified: 30/09/2018 Ceased: 09/11/2022 Date of Birth: 01/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Alphonsus, Rajani Status: Ceased Notified: 18/09/2016 Ceased: 09/11/2017 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Alphonsus, Anton Bernard Harrow, England Status: Active Notified: 18/03/2017 Date of Birth: 01/1956 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Alphonsus, Prashant Rupert Harrow, England Status: Active Notified: 09/11/2017 Date of Birth: 10/1993 Occupation: Actuarial Analyst Role: Director Country of Residence: England Nationality: British
    Bastiam-Pillai, Shanthini Angelina Harrow, England Status: Active Notified: 01/06/2010 Date of Birth: 05/1960 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British