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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
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	CHP Consulting Group Limited Oval (2261) Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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)

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

Toutes les informations sur:

Alfa Financial Software Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)