ALPINE LONDON LIMITED

Company number 15189297

2 active persons with significant control / 0 active statements

Mr Said Jamaluddin Hashimi (Active)

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Notified on: 30 May 2024
• Date of birth: June 1974
• 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 - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ahmed Taimoor (Active)

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Notified on: 30 May 2024
• Date of birth: June 1990
• Nationality: Pakistani
• 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 - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Romadco Management Ltd (Ceased)

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Notified on: 14 March 2024
• Ceased on: 30 May 2024
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Register Of Companies
• Registration number: 11817443
• Incorporated in: 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 Said Jamaluddin Hashimi (Ceased)

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Notified on: 5 October 2023
• Ceased on: 14 March 2024
• Date of birth: June 1974
• 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 - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ahmed Taimoor (Ceased)

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Notified on: 5 October 2023
• Ceased on: 14 March 2024
• Date of birth: June 1990
• Nationality: Pakistani
• 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 - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors