ALNHAM LTD

Company number 09758351

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 2022
• Date of birth: December 1996
• Nationality: British
• 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 Mohammed Amjed (Ceased)

• Correspondence address: 49 Kent Avenue, Slough, United Kingdom, SL1 3AB
• Notified on: 14 June 2021
• Ceased on: 31 August 2022
• Date of birth: October 1976
• Nationality: British
• 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 Jamie Colin Neal (Ceased)

• Correspondence address: 9 Highgate, Leicester, United Kingdom, LE2 6SH
• Notified on: 30 October 2020
• Ceased on: 14 June 2021
• Date of birth: April 1999
• 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 Astrid Rodrigues (Ceased)

• Correspondence address: 39 Cranford Drive, Hayes, United Kingdom, UB3 4LB
• Notified on: 8 September 2020
• Ceased on: 30 October 2020
• Date of birth: July 1981
• Nationality: Portuguese
• 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 Samuil Velisco (Ceased)

• Correspondence address: 14 Hawkins Close, Daventry, United Kingdom, NN11 4JG
• Notified on: 8 April 2020
• Ceased on: 8 September 2020
• Date of birth: April 1998
• Nationality: Romanian
• 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 Bruce Hihetah (Ceased)

• Correspondence address: Flat 5 Bergenia House, Feltham, United Kingdom, TW13 4GE
• Notified on: 6 November 2019
• Ceased on: 8 April 2020
• Date of birth: May 1971
• Nationality: British
• 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 Oxana Agha (Ceased)

• Correspondence address: 11 Armstrong Close, Rugby, United Kingdom, CV22 6TU
• Notified on: 23 September 2019
• Ceased on: 6 November 2019
• Date of birth: March 1989
• Nationality: Romanian
• 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 Sebastian Nowacki (Ceased)

• Correspondence address: 23 Stanley Street, Castleford, United Kingdom, WF10 4LW
• Notified on: 30 April 2019
• Ceased on: 23 September 2019
• Date of birth: July 1975
• Nationality: Polish
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 30 April 2019
• Date of birth: January 1945
• Nationality: British
• 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 Masum Uddin (Ceased)

• Correspondence address: 12 Abington Grove, Northampton, England, NN1 4QX
• Notified on: 16 November 2017
• Ceased on: 5 April 2018
• Date of birth: June 1998
• 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 Pollard Andrew (Ceased)

• Correspondence address: 2 Gracie Mews, 1453 Wimborne Road, Bournemouth, England, BH10 7DB
• Notified on: 7 July 2017
• Ceased on: 16 November 2017
• Date of birth: August 1966
• 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 James Lamport (Ceased)

• Correspondence address: 2 Gracie Mews, 1453 Wimborne Road, Bournemouth, England, BH10 7DB
• Notified on: 1 August 2016
• Ceased on: 22 September 2016
• Date of birth: November 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more