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Name	Albera & Associates LAW Firm Limited
Address	Lower Ground Floor One George Yard London EC3V 9DF
VAT ID	no VAT ID available
Company No.	12312110 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	69101 - Legal activities 69102 - Legal activities 69203 - Accounting, bookkeeping and auditing activities; tax consultancy 70229 - Business and other management consultancy activities
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 (2)

Source: Companies House

Albera, Matteo Michele Status: Active Notified: 13/11/2019 Date of Birth: 09/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Weththasinghage, Gayani Status: Active Notified: 16/02/2024 Date of Birth: 06/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Albera, Matteo Michele London, United Kingdom Status: Active Notified: 13/11/2019 Date of Birth: 09/1978 Occupation: Chairman And Shareholder Of Gemana Group Role: Director Country of Residence: United Arab Emirates Nationality: Italian

Weththasinghage, Gayani Dhanushka Weththasinghe London, United Kingdom Status: Active Notified: 13/11/2019 Date of Birth: 06/1982 Occupation: Director And Company Secretary Role: Director Country of Residence: United Arab Emirates Nationality: Sri Lankan

All Information about:

Albera & Associates LAW Firm Limited

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Persons with Significant Control (2)

Officers (2)