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Nom	Alphi Diamonds Limited
Adresse	14 Derby Road Stapleford Nottingham NG9 7AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03383721 Show on Companies House
Statut de Société	Dissolved
Fondé	9 juin 1997
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

Alfares, Zeyad Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Crochet, Caroline Sylviane Geneva, Switzerland Status: Active Notified: 27/11/2018 Date of Birth: 07/1987 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Crochet, Catherine Therese Geneva, Switzerland Status: Active Notified: 20/03/2016 Date of Birth: 03/1948 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: Swiss

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Alphi Diamonds Limited

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Persons with Significant Control (1)

Officers (2)