ALPHA BUSINESS SOLUTIONS LTD

Company number 11142102

1 active person with significant control / 0 active statements

Mr Grzegorz Marcin Calkiewicz (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 15 February 2024
• Date of birth: November 1981
• Nationality: Polish
• Country of residence: United Kingdom
• 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 Lukasz Wojciech Zemla (Ceased)

• Correspondence address: 1a, Tenzing Road, Hemel Hempstead, Hertfordshire, HP2 4HT
• Notified on: 30 October 2023
• Ceased on: 30 July 2024
• Date of birth: December 1984
• Nationality: Polish
• 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 Lukasz Stranc (Ceased)

• Correspondence address: Flat 8, 7 Westridge Road, Southampton, United Kingdom, SO17 2HD
• Notified on: 10 January 2018
• Ceased on: 30 October 2023
• Date of birth: April 1986
• Nationality: Polish
• Country of residence: United Kingdom
• 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