ALPHA UK HOLDINGS LIMITED

Company number 12661158

2 active persons with significant control / 0 active statements

Mrs Justine Markovitz Bordenave (Active)

• Correspondence address: 63 Rue Du Rhone 1204, Geneva, Switzerland
• Notified on: 11 June 2020
• Date of birth: June 1970
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Kerry West Fynn (Active)

• Correspondence address: 7 Cavendish Square, London, England, W1G 0PE
• Notified on: 11 June 2020
• Date of birth: January 1976
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Has significant influence or control

Alphawealth International Group Limited (Ceased)

• Correspondence address: PO Box 905, 2037503 Nerine Chambers, PO BOX 905, Road Town, Tortola, Virgin Islands, British
• Notified on: 11 June 2020
• Ceased on: 11 June 2020
• Governing law: Virgin Islands, British
• Legal form: Company
• Place registered: Virgin Islands, British
• Registration number: 2037503
• Incorporated in: Virgin Islands, British
• 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

Statement (Withdrawn)

• Notified on: 11 June 2020
• Withdrawn on: 11 June 2020