ALLIANCE RESOURCES LIMITED

Company number 11641357

0 persons with significant control / 0 statements

Mr Anis Azer (Ceased)

• Correspondence address: 4 Ashby Close, Birmingham, England, B8 2RB
• Notified on: 10 August 2020
• Ceased on: 11 August 2020
• Date of birth: May 1978
• 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

Mr Saif Sarfraz (Ceased)

• Correspondence address: 30a, Marlow Road, High Wycombe, England, HP11 1TB
• Notified on: 21 June 2020
• Ceased on: 10 August 2020
• Date of birth: September 1982
• 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

Mr Osaretin Ugowe (Ceased)

• Correspondence address: Intregral Global Suite, 86 Paul Street, London, United Kingdom, EC2A 4NE
• Notified on: 7 May 2020
• Ceased on: 21 June 2020
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 15 November 2019
• Ceased on: 7 May 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 15 November 2019
• Ceased on: 7 May 2020
• Governing law: Companies Act
• Legal form: Limited
• 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 Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 24 October 2018
• Ceased on: 28 October 2019
• Date of birth: November 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors