- Company Overview for ALNA TRADING LIMITED (04593720)
- Filing history for ALNA TRADING LIMITED (04593720)
- People for ALNA TRADING LIMITED (04593720)
- More for ALNA TRADING LIMITED (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
- Registered Company Private
- Place registered
- Jersey Financial Services Commission
- Registration number
- 12431
- Incorporated in
- Jersey
- Nature of control
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
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
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