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Nom

Alfa Financial Software Group Limited

Adresse
Moor Place
1 Fore Street Avenue
London
EC2Y 9DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08278888 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • CHP Consulting Group Limited
  • Oval (2261) 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 (2)

    Source: Companies House
    gb-flag GB Alfa Financial Software Holdings Plc Status: Active Notified: 28/04/2017 Companies House Number: 10713517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chp Software And Consulting Ltd Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 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 (3)

    Source: Companies House
    Denton, Andrew Warren London Status: Active Notified: 02/11/2012 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Magrath, Duncan Jonathan London Status: Active Notified: 01/05/2020 Date of Birth: 05/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    White, Matthew Paul London Status: Active Notified: 27/05/2022 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Alfa Financial Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 02482325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors