OCEAN ALLIANCE CONSULTANCY LIMITED

Company number 10678378

1 person with significant control / 0 statements

Mr Anil Kumar Malhotra

• Correspondence address: 92 Becmead Avenue, Harrow, England, HA3 8HB
• Notified on: 20 March 2017
• Date of birth: January 1955
• 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 Matteo Volpi (Ceased)

• Correspondence address: Kingsmede, Stayne End, Virginia Water, England, GU25 4PB
• Notified on: 20 March 2017
• Ceased on: 20 March 2017
• Date of birth: October 1968
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control