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Nom	Alternative Credit Investments Limited
Adresse	6th Floor 65 Gresham Street London EC2V 7NQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 avril 2023
Company Register Address	C/O Tmf Group, 13th Floor London EC2R 7HJ
Société Numéro de Registre	08805459 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	P2P Global Investments PLC Pollen Street Secured Lending PLC Alternative Finance Investments PLC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Waterfall Eit Uk Limited Status: Active Notified: 16/03/2021 Companies House Number: 12930399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Lo, Patrick Gee-Ping One Angel Court, London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Nick, Kenneth Adam One Angel Court, London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Paralikis, Dimitris One Angel Court, London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: British

Stott, Michael Robert One Angel Court, London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 01/06/2022 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Zorin Finance Limited Status: Active Companies House Number: 07514913

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Alternative Credit Investments Limited

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Persons with Significant Control (1)

Officers (5)

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