Alphi Investments Limited
Company 13328541 · Active · incorporated 12/04/2021 · London N14 6NZ · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Who controls it
- Mr Alexis Anastasiou (person, born 07/1978, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2021-04-12 - Mrs Phillipa Anastasiou (person, born 03/1988, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2021-04-12
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Aleph Finance Ltd (14899271)
- Alpinique Investments Ltd (15841957)
- Adelphi Investments (north West) Limited (17125218)
- P.p. Investments Limited (00607613)
- Anp Invest Limited (09454851)
- Samphire Investments Ltd (17040086)
- Alquity Investment Management Limited (06020476)
- Alkey Capital Limited (11344649)
Check this company on Companies House.
Get the full asset and risk dossier on Alphi Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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