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 10 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