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Nom	Altfin Tech PLC
Adresse	16 Berkeley Street London W1J 8DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15483383 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	12 février 2024
Activité (Code NAF)	62012 - Programmation informatique 62090 - Autres activités informatiques 63120 - Portails Internet
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 (1)

Source: Companies House

GB Red Ribbon Asset Management Plc Status: Active Notified: 12/02/2024 Companies House Number: 06228303 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Garg, Nakul London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Pedersen, Arvid Traaseth London, United Kingdom Status: Active Notified: 12/02/2024 Role: Secretary

Pedersen, Arvid Traaseth London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prasad, Shubhanga London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

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Altfin Tech PLC

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Persons with Significant Control (1)

Officers (4)