ALFA INVESTMENTS UK LTD

Company number 04501169

2 active persons with significant control / 0 active statements

Mr Maor Alfandary (Active)

• Correspondence address: 115 Craven Park Road, South Tottenham, London, United Kingdom, N15 6BL
• Notified on: 25 July 2016
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Maor Alfandary (Active)

• Correspondence address: 115 Craven Park Road, London, N15 6BL
• Notified on: 6 April 2016
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors