ALLIANCE WEALTH LIMITED

Company number 11883932

1 active person with significant control / 0 active statements

Mr Sahil Gupta (Active)

• Correspondence address: 117 Deakin Leas, Tonbridge, England, TN9 2JT
• Notified on: 15 March 2019
• Date of birth: August 1980
• Nationality: Indian
• 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

Mrs Palvi Gupta (Ceased)

• Correspondence address: 117 Deakin Leas, Tonbridge, England, TN9 2JT
• Notified on: 15 March 2019
• Ceased on: 1 July 2023
• Date of birth: January 1985
• Nationality: British
• 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