Alfafin
- Company number
- SL005374
- Status
- Active
- Type
- Limited Partnership
- Incorporated
- 19 Nov 2004
- Corporate group
- Verfides Holdings Limited (15 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enrico Pernigotto | Voting Rights 75 To 100 Percent As Trust Part Right To Share Surplus Assets 75 To 100 Percent As Trust Right To Appoint And Remove Person As Trust |
26 Jun 2017 | |
| Verfides Professional Trustees Holdings Limited | Voting Rights 75 To 100 Percent Part Right To Share Surplus Assets 75 To 100 Percent Right To Appoint And Remove Person |
26 Jun 2017 | |
| Verfides Trust Services (London) Limited | Voting Rights 75 To 100 Percent Part Right To Share Surplus Assets 75 To 100 Percent Right To Appoint And Remove Person |
26 Jun 2017 |
Connections
Owned by
Alfafin → Verfides Professional Trustees Holdings Limited → Verfides → Verfides UK Limited → Verfides Holdings Limited
Registered address
4,666 companies are registered at this address - likely a registration agent.