THE ALFA GROUP INTERNATIONAL TRADING LIMITED

Company number 12081198

1 active person with significant control / 0 active statements

Mr Mohamed Aziz (Active)

• Correspondence address: 152 - 160, City Road, London, England, EC1V 2NX
• Notified on: 1 January 2020
• Date of birth: September 1994
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Panara Holdings Limited (Ceased)

• Correspondence address: 60 Widney Lane, Solihull, West Midlands, United Kingdom, B91 3LR
• Notified on: 2 July 2019
• Ceased on: 3 February 2020
• Governing law: English Law
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12043066
• Incorporated in: United Kingdom
• 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%

Alfa Gp Limited (Ceased)

• Correspondence address: 2 Allen Street, London, Kensington, England, W8 6BH
• Notified on: 2 July 2019
• Ceased on: 3 February 2020
• Governing law: English Law
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11551572
• Incorporated in: United Kingdom
• 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%