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Nom	Alfi UK LTD
Adresse	27 Old Gloucester Street London WC1N 3AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Alfi UK LTD
Company Register Address	175 High Street Tonbridge TN9 1BX
Société Numéro de Registre	05668573 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques
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: 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

Negri, Philippe Jean Status: Active Notified: 06/04/2016 Date of Birth: 12/1976 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

175 Co Sec Limited, Tonbridge, Kent, England Status: Active Notified: 01/01/2010 Role: Secretary Nationality: Other

Negri, Philippe Tonbridge, Kent Status: Active Notified: 06/01/2006 Date of Birth: 12/1976 Occupation: It Consultant Role: Director Country of Residence: England Nationality: French

Negri, Philippe Tonbridge Status: Active Notified: 04/01/2011 Role: Secretary

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Alfi UK LTD

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Persons with Significant Control (1)

Officers (3)