ALPHA GROUP INC. LIMITED

Company number 13586802

1 person with significant control / 0 statements

Mr Andrew Mark Forsythe

• Correspondence address: Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom, LE10 0PR
• Notified on: 3 October 2022
• Date of birth: February 1971
• 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 Danial Quintans Kovač (Ceased)

• Correspondence address: Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom, LE10 0PR
• Notified on: 2 September 2021
• Ceased on: 3 October 2022
• Date of birth: February 1988
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• 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

Mr Adam John Weir (Ceased)

• Correspondence address: Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom, LE10 0PR
• Notified on: 2 September 2021
• Ceased on: 3 October 2022
• Date of birth: May 1975
• Nationality: English
• 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

Andrew Mark Forsythe (Ceased)

• Correspondence address: Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom, LE10 0PR
• Notified on: 26 August 2021
• Ceased on: 2 September 2021
• Date of birth: February 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more