All Information about:

Name	Alva Capital LLP
Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Address	52 Debden Road Saffron Walden CB11 4AB
Company No.	OC393282 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Company Register Status	active
Previous Names	Vaskevitch Asset Management LLP
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Vaskevitch, Alex Status: Active Notified: 06/04/2016 Date of Birth: 03/1980 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Officers (5)

Source: Companies House

Kandregula, Bharat Kumar London, England Status: Active Notified: 22/11/2023 Role: Llp-Member Country of Residence: India

Vaskevitch, Alexander Saffron Walden, United Kingdom Status: Active Notified: 21/05/2014 Date of Birth: 03/1980 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Vaskevitch, Jelena Saffron Walden, United Kingdom Status: Active Notified: 14/01/2020 Date of Birth: 03/1987 Role: Llp-Designated-Member Country of Residence: United Kingdom

Craciunescu, Mihnea-Teodor Saffron Walden, United Kingdom Status: Ceased Notified: 21/10/2020 Ceased: 05/10/2023 Date of Birth: 08/1994 Role: Llp-Member Country of Residence: England

Warrender, Neil Robert London, England Status: Ceased Notified: 21/05/2014 Ceased: 31/07/2014 Role: Llp-Designated-Member Country of Residence: United Kingdom