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Name	Alpf Single Family Homes General Partner LTD
Address	80 Fenchurch Street London EC3M 4AE
VAT ID	no VAT ID available
Company No.	14476516 Show on Companies House
Accounts	full
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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GB Aviva Investors Global Services Limited Status: Ceased Notified: 10/11/2022 Ceased: 23/11/2022 Companies House Number: 01151805 Nature of Control

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Source: Companies House

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Duthie, Iain Stewart London, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Nugent, Liam John London, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 05/1975 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: Irish

Sims, Rachel Elizabeth London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Edward Vaughan London, United Kingdom Status: Ceased Notified: 10/11/2022 Ceased: 31/08/2023 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Alpf Single Family Homes General Partner LTD

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Persons with Significant Control (2)

Officers (5)