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Nom	Aleph International Holdings (UK) LTD
Adresse	5th Floor 1 Knightsbridge Green London SW1X 7QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13899793 Show on Companies House
Accounts	total-exemption-full
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Craig, Alexander Grenville London, England Status: Active Notified: 25/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Djumaliev, Atanas London, England Status: Active Notified: 16/05/2022 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Bulgarian

Iorich, Evgenij London, England Status: Active Notified: 27/06/2022 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: German

Joannou, Jason Karim London, England Status: Active Notified: 16/05/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Craig, Grenville London, England Status: Ceased Notified: 01/09/2023 Ceased: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: Italian

Usher, Richard Ian London, England Status: Ceased Notified: 08/02/2022 Ceased: 16/05/2022 Occupation: Barrister Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

GB AC International Services LTD Status: Active Notified: 21/09/2022 Companies House Number: 14367168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aleph Commodities LTD Status: Active Notified: 11/05/2022 Companies House Number: 11567943 Nature of Control