Alfafin
SL005374 · Active
Company details
- Type
- Limited Partnership
- Incorporated
- 2004-11-19
- Country of origin
- United Kingdom
Accounts & filings
- Confirmation statement
- last made up 2025-11-19 · next due 2026-12-03
Registered office
5 South Charlotte StreetEdinburgh
Eh2 4an
Industry (SIC codes)
None Suppl
Officers (0)
Officer data not loaded yet — coming soon.
People with significant control (3)
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Verfides Professional Trustees Holdings Limited ActiveCorporate Entity Psc · notified 2017-06-26Voting rights 75 to 100 percent Part right to share surplus assets 75 to 100 percent Right to appoint and remove person
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Enrico Pernigotto ActiveIndividual Psc · Italian · resident in Italy · born 6/1945 · notified 2017-06-26Voting 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
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Verfides Trust Services (London) Limited ActiveCorporate Entity Psc · notified 2017-06-26Voting rights 75 to 100 percent Part right to share surplus assets 75 to 100 percent Right to appoint and remove person
Source: Companies House register