ALIF INTERNATIONAL LIMITED

Company number 11430593

1 active person with significant control / 0 active statements

Mr Frantisek More (Active)

• Correspondence address: 45 Burket Close, Southall, England, UB2 5NR
• Notified on: 13 October 2023
• Date of birth: January 1993
• Nationality: Czech
• Country of residence: United Kingdom
• 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

Mr Muhammad Wajahat Ikram (Ceased)

• Correspondence address: Unit 5, Millfield Road, Bolton, England, BL2 6QY
• Notified on: 22 July 2020
• Ceased on: 6 October 2023
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ejaz Hussain (Ceased)

• Correspondence address: 98 Rishton Lane, Bolton, England, BL3 6QG
• Notified on: 19 November 2019
• Ceased on: 22 July 2020
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• 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

Mr Muhammad Mustafa Chohan (Ceased)

• Correspondence address: 98 Rishton Lane, Bolton, England, BL3 6QG
• Notified on: 25 June 2018
• Ceased on: 18 November 2019
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• 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% with control over the trustees of a trust
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm