NALA INVESTMENT GROUP LIMITED

Company number 11265954

1 active person with significant control / 0 active statements

Netl Holdings Ltd (Active)

• Correspondence address: Flat 6 Campden House, Harben Road, London, England, NW6 4RN
• Notified on: 9 December 2021
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 13785241
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Naftali Levenson (Ceased)

• Correspondence address: Flat 6, Campden House Flat 6 Harben Road, London, England, NW6 4RN
• Notified on: 15 April 2021
• Ceased on: 10 December 2021
• Date of birth: November 1989
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ari Aftergut (Ceased)

• Correspondence address: Flat 6, Campden House Flat 6 Harben Road, London, England, NW6 4RN
• Notified on: 20 March 2018
• Ceased on: 10 December 2021
• Date of birth: January 1988
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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 over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm