ALFI (N.I.) LTD
Company number NI655794 · Monitor this company
1 active / 4 ceased · persons with significant control
Alfi Inc.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-09-18
- Correspondence address
- 429, Lenox Avenue, Miami Beach, Florida, 33139, United States
- Legal form
- Legal Corporation
- Place registered
- Delaware
- Registration number
- 001-40294
- Country registered
- United States
James Edward Lee
Nature of control
- Has significant influence or control
- Notified on
- 2018-09-18
- Ceased on
- 2022-10-14
- Date of birth
- March 1959
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 429, Lenox Avenue, Suite 547 Miami Beach, Florida, 33139, United States
Charles Raglan Pereira
Nature of control
- Has significant influence or control
- Notified on
- 2018-09-18
- Ceased on
- 2021-10-28
- Date of birth
- October 1990
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 429, Lenox Avenue, Suite 547 Miami Beach, Florida, 33139, United States
Paul Antonio Pereira
Nature of control
- Has significant influence or control
- Notified on
- 2018-09-18
- Ceased on
- 2022-02-02
- Date of birth
- July 1961
- Nationality
- Trinidadian
- Country of residence
- United States
- Correspondence address
- 429, Lenox Avenue, Suite 547 Miami Beach, Florida, 33139, United States
John Marvin Cook Ii
Nature of control
- Has significant influence or control
- Notified on
- 2018-09-18
- Ceased on
- 2022-10-14
- Date of birth
- October 1969
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 429, Lenox Avenue, Suite 547 Miami Beach, Florida, 33139, United States