ALLOY GROUP TRADING LTD

Company number 09601442

1 person with significant control / 0 statements

Mr Anton Primal Fernando Kurukulasuriya

• Correspondence address: Co Feotex Hornsey Road, London, United Kingdom, N19 4DR
• Notified on: 20 April 2021
• Date of birth: September 1975
• Nationality: Sri Lankan
• Country of residence: United Kingdom
• 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 Coman Razvan-Florin (Ceased)

• Correspondence address: Co Feotex Hornsey Road, London, United Kingdom, N19 4DR
• Notified on: 19 April 2021
• Ceased on: 20 April 2021
• Date of birth: May 2001
• Nationality: Romanian
• Country of residence: Italy
• 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

Mrs Madalina Mariana Gheorghe (Ceased)

• Correspondence address: Co Feotex Hornsey Road, London, United Kingdom, N19 4DR
• Notified on: 27 September 2019
• Ceased on: 19 April 2021
• Date of birth: March 1978
• Nationality: Romanian
• Country of residence: Italy
• 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 Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 5 June 2019
• Ceased on: 27 September 2019
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Sectaries Limited (Ceased)

• Correspondence address: Dept: 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 5 June 2019
• Ceased on: 27 September 2019
• Governing law: Companies Act
• Legal form: Limited
• 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%
• Nature of control: Right to appoint or remove directors

Peter Valaitis (Ceased)

• Correspondence address: Gf2, 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 6 April 2016
• Ceased on: 16 May 2019
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors