ALFIN ESG LTD

Company number 12403582

1 person with significant control / 0 statements

Mr Andrey Ivanov

• Correspondence address: 10 Queen Street, Ipswich, England, IP1 1SS
• Notified on: 30 January 2020
• Date of birth: June 1985
• Nationality: Bulgarian
• 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 Artur Zuravskij (Ceased)

• Correspondence address: 135 St. James's Crescent, London, England, SW9 7HX
• Notified on: 3 September 2020
• Ceased on: 3 March 2021
• Date of birth: November 1990
• Nationality: Lithuanian
• 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 Sergey Sprinchan (Ceased)

• Correspondence address: 135 St. James's Crescent, London, England, SW9 7HX
• Notified on: 3 September 2020
• Ceased on: 13 September 2020
• Date of birth: June 1976
• Nationality: Bulgarian
• 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 Kun Ku Kim (Ceased)

• Correspondence address: 273 West Barnes Lane, New Malden, England, KT3 6JD
• Notified on: 14 January 2020
• Ceased on: 15 March 2021
• Date of birth: December 1963
• 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 Louis Skyner (Ceased)

• Correspondence address: 135 St. James's Crescent, London, England, SW9 7HX
• Notified on: 14 January 2020
• Ceased on: 3 September 2020
• Date of birth: March 1973
• 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