ALANNA MAX LTD

Company number 11583913

2 active persons with significant control / 0 active statements

Ms Fatma Erek (Active)

• Correspondence address: Flat 1, 38 Oakfield Road, London, England, N4 4NL
• Notified on: 8 January 2024
• Date of birth: February 1981
• Nationality: Cypriot
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Kenneth Wilson-Max (Active)

• Correspondence address: 98b, Mount View Road, London, England, N4 4JX
• Notified on: 24 September 2018
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more