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Nom	European Alternative Investment Holding LTD
Adresse	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04373386 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Sorgente Group Limited Goldfay and Waltson Financial LTD
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
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Persons with Significant Control (2)

Source: Companies House

Alunni Tullini, Paola Status: Active Notified: 06/04/2016 Date of Birth: 04/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mainetti, Valter Status: Active Notified: 06/04/2016 Date of Birth: 10/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mainetti, Valter Rome, Italy Status: Active Notified: 16/09/2020 Date of Birth: 10/1947 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Pettenuzzo, Elena London, United Kingdom Status: Ceased Notified: 12/04/2018 Ceased: 16/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (1)

GB Ghirlandaio UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 06436167 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

European Alternative Investment Holding LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)