Founded in 2004, Alfafin, classified under reg no. SL005374 is an active company. Currently registered at 5 South Charlotte Street EH2 4AN, Edinburgh the company has been in the business for twenty years. The company has not filed any account data yet, it is due on 1st January .
| Office Address | 5 South Charlotte Street |
| Town | Edinburgh |
| Post code | EH2 4AN |
| Country of origin | United Kingdom |
| Registration Number | SL005374 |
| Date of Incorporation | Fri, 19th Nov 2004 |
| End of financial Year | 1st January |
| Company age | 20 years old |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Verfides Professional Trustees Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the PSC register is Verfides Trust Services (London) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Enrico P., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 75,01-100% voting rights.
Verfides Professional Trustees Holdings Limited
5th Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 3514397 |
| Notified on | 26 June 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove person part right to share 75% to 100% surplus assets |
Verfides Trust Services (London) Limited
5th Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 3149990 |
| Notified on | 26 June 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove person part right to share 75% to 100% surplus assets |
Enrico P.
| Notified on | 26 June 2017 |
| Nature of control: |
75,01-100% voting rights right to remove and appoint person part right to share 75% to 100% surplus assets |
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