ALFA INTERNATIONAL HOLDINGS LIMITED

Company number 08885120

1 active person with significant control / 0 active statements

Mr Shiwei Li (Active)

• Correspondence address: 23 Montague Road, Uxbridge, England, UB8 1QL
• Notified on: 1 March 2020
• Date of birth: August 1956
• Nationality: Chinese
• Country of residence: China
• 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
• Nature of control: Has significant influence or control as a member of a firm

Miss Aye Thandar (Ceased)

• Correspondence address: 23 Montague Road, Uxbridge, England, UB8 1QL
• Notified on: 2 January 2020
• Ceased on: 29 February 2020
• Date of birth: August 1977
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Firoz Kassam (Ceased)

• Correspondence address: 23 Montague Road, Uxbridge, England, UB8 1QL
• Notified on: 11 February 2017
• Ceased on: 2 January 2020
• Date of birth: April 1966
• 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: Has significant influence or control as a member of a firm