ALEPH INVEST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aleph Invest Ltd. The company was founded 9 years ago and was given the registration number 09540595. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ALEPH INVEST LTD
Company Number	:	09540595
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 April 2015
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS	Director	12 December 2018	Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS	Secretary	16 February 2016	Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS	Director	16 February 2016	Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS	Director	17 February 2016	Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS	Director	14 April 2015	Active

People with Significant Control

Hn3i Ltd
Notified on	:	18 January 2019
Status	:	Active
Country of residence	:	England
Address	:	C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Maurizio Nazzari
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	Italian
Country of residence	:	England
Address	:	C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Laura Garoglio
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1960
Nationality	:	Italian
Country of residence	:	England
Address	:	C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

ALEPH INVEST LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement