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Nom	Alpha UK Holdings Limited
Adresse	7 Cavendish Square London W1G 0PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12661158 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	active
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Bordenave, Justine Markovitz Status: Active Notified: 11/06/2020 Date of Birth: 06/1970 Nature of Control

Significant influence or control as trust

Fynn, Kerry West Status: Active Notified: 11/06/2020 Date of Birth: 01/1976 Nature of Control

Significant influence or control

GB Alphawealth International Group Limited Status: Ceased Notified: 11/06/2020 Ceased: 11/06/2020 Companies House Number: 02037503 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

Fynn, Kerry West Bryanston, Johannesburg, South Africa Status: Active Notified: 11/06/2020 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Needham, Scott William Grey Bryanston, Johannesburg, South Africa Status: Active Notified: 11/06/2020 Date of Birth: 03/1991 Occupation: Alternative Investment Specialist Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (2)

GB Holborn Financial Holdco Limited Status: Ceased Notified: 26/04/2022 Ceased: 03/10/2023 Companies House Number: 14068611 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Holborn Financial Limited Status: Ceased Notified: 19/08/2021 Ceased: 06/05/2022 Companies House Number: 03247997 Nature of Control