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ALNA TRADING LIMITED

Company number 04593720

Persons with significant control: 1 active person with significant control / 0 active statements

Apic Trustees Limited Active

Correspondence address
95 / 97, Halkett Place, Jersey, Jersey, JE1 1BX
Notified on
16 November 2021
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
12431
Incorporated in
Jersey
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Marella Rivolta Barberi Ceased

Correspondence address
15 Via P.Troubetzkoy, Verbania, Italy
Notified on
20 January 2019
Ceased on
18 January 2023
Date of birth
April 1969
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Andrea Michele Zagato Ceased

Correspondence address
12 Via F. Melzi D'Eril, Milan, Italy
Notified on
20 January 2019
Ceased on
16 November 2021
Date of birth
April 1960
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%

Khan Rais Ceased

Correspondence address
1018 Binary Tower, Business Bay, Dubai, United Arab Emirates
Notified on
19 October 2016
Ceased on
20 January 2019
Date of birth
August 1955
Nationality
Canadian
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – 75% or more