ALNI LIMITED

Company number 03637329

3 active persons with significant control / 0 active statements

Ali Ahmet Ali (Active)

• Correspondence address: 64 Meadway, London, United Kingdom, N14 6NH
• Notified on: 11 June 2021
• Date of birth: August 1963
• Nationality: British,
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nissim Bitton (Active)

• Correspondence address: 77 Bridge Lane, London, United Kingdom, NW11 0EE
• Notified on: 6 April 2016
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Levy Benaim (Active)

• Correspondence address: 103 Princes Park Avenue, London, United Kingdom, NW11 0JS
• Notified on: 6 April 2016
• Date of birth: December 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Seyhan Ali (Ceased)

• Correspondence address: 40 Lowther Drive, Enfield, Middx, United Kingdom, EN2 7JW
• Notified on: 6 April 2016
• Ceased on: 11 June 2021
• Date of birth: December 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%