ALFOLIE KAFFEE LIMITED

Company number SC711586

3 persons with significant control / 0 statements

Mr Moazzam Samim

• Correspondence address: New Douglas Park, Cadzow Avenue, Hamilton, Scotland, ML3 0FT
• Notified on: 7 October 2021
• Date of birth: April 1979
• Nationality: Indian
• Country of residence: Qatar
• 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 Arshad Khan

• Correspondence address: New Douglas Park, Cadzow Avenue, Hamilton, Scotland, ML3 0FT
• Notified on: 7 October 2021
• Date of birth: January 1986
• Nationality: Bangladeshi
• Country of residence: Qatar
• 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

Ms Patricia Dalton

• Correspondence address: New Douglas Park, Cadzow Avenue, Hamilton, Scotland, ML3 0FT
• Notified on: 7 October 2021
• Date of birth: March 1963
• Nationality: Scottish
• Country of residence: Scotland
• 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