ALFI (N.I.) LTD

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Who controls this company?

Alfi Inc.

Correspondence address
429, Lenox Avenue, Miami Beach, United States, 33139
Notified on
2018-09-18
Governing law
Delaware General Corporation Law
Legal form
Legal Corporation
Place registered
Delaware
Registration number
001-40294
Nature of control
Owns more than 75% of the company's shares

Charles Raglan Pereira

HISTORIC INFORMATION
Ceased on
2021-10-28
Correspondence address
429, Lenox Avenue, Suite 547 Miami Beach, Florida, United States, 33139
Date of birth
October 1990
Notified on
2018-09-18
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control

Paul Antonio Pereira

HISTORIC INFORMATION
Ceased on
2022-02-02
Correspondence address
429, Lenox Avenue, Suite 547 Miami Beach, Florida, United States, 33139
Date of birth
July 1961
Notified on
2018-09-18
Nationality
Trinidadian
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control

James Edward Lee

HISTORIC INFORMATION
Ceased on
2022-10-14
Correspondence address
429, Lenox Avenue, Suite 547 Miami Beach, Florida, United States, 33139
Date of birth
March 1959
Notified on
2018-09-18
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control

John Marvin Cook Ii

HISTORIC INFORMATION
Ceased on
2022-10-14
Correspondence address
429, Lenox Avenue, Suite 547 Miami Beach, Florida, United States, 33139
Date of birth
October 1969
Notified on
2018-09-18
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control
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