ALFA ASSETS LTD

Company number 12355400

3 active persons with significant control / 0 active statements

Mrs. Latifa Ali (Active)

• Correspondence address: 9 Rowsley Avenue, Leicester, England, LE5 5BS
• Notified on: 9 December 2019
• Date of birth: November 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abdul Aziz Ibrahim Ali (Active)

• Correspondence address: 10 Sidwell Street, Leicester, Leicestershire, England, LE5 4GQ
• Notified on: 9 December 2019
• Date of birth: August 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Faisal Aziz Ali (Active)

• Correspondence address: 10 Sidwell Street, Leicester, England, LE5 4GQ
• Notified on: 9 December 2019
• Date of birth: April 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors