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Nom	AL ONE Investment LTD
Adresse	41 Devonshire Street Ground Floor London W1G 7AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08103128 Show on Companies House
Statut de Société	actif
Fondé	13 juin 2012
Accounts	DORMANT next accounts due by 31 mars 2025 last accounts made up to 30 juin 2023
Activité (Code NAF)	64203 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Kaufmann Agudo, Rubina Sara Status: Active Notified: 18/12/2020 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Pezzoni, Ademo Luigi Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Date of Birth: 01/1951 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Pezzoni, Ademo Luigi Ground Floor, London, England Status: Active Notified: 13/06/2012 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

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AL ONE Investment LTD

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Persons with Significant Control (2)

Officers (1)