ALPHA GRAND CAPITAL HOLDING LTD.

Company number 10329200

1 active person with significant control / 0 active statements

Mr Elizon Morados Lazaro (Active)

• Correspondence address: 14 Sister Ann Way, East Grinstead, Rh19 3bq, West Sussex, United Kingdom, RH19 3BQ
• Notified on: 6 February 2023
• Date of birth: June 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
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Jocelyn Ceballos Lazaro (Ceased)

• Correspondence address: 14 Sister Ann Way, East Grinstead, Rh19 3bq, West Sussex, United Kingdom, RH19 3BQ
• Notified on: 14 August 2019
• Ceased on: 1 February 2023
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Jocelyn Lazaro (Ceased)

• Correspondence address: 14 Sister Ann Way, East Grinstead, Rh19 3bq, West Sussex, United Kingdom, RH19 3BQ
• Notified on: 15 August 2016
• Ceased on: 14 August 2019
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm