- Company Overview for ALEA FINANCE LTD (10841663)
- Filing history for ALEA FINANCE LTD (10841663)
- People for ALEA FINANCE LTD (10841663)
- Registers for ALEA FINANCE LTD (10841663)
- More for ALEA FINANCE LTD (10841663)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Johannes Hanesten Active
- Correspondence address
- PO Box 4385, 10841663 - Companies House Default Address, Cardiff, CF14 8LH
- Notified on
- 9 March 2018
- Date of birth
- December 1973
- Nationality
- Swedish
- Place of residence
- Sweden
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CODDAN CPM LIMITED ACSP has confirmed that they have verified the identity of Johannes Hanesten to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 17 March 2026.
CODDAN CPM LIMITED ACSP is supervised by: HMRC.
- Nature of control
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 29 June 2017
- Withdrawn on
- 9 March 2018