ALFAECOPARTNERS LTD

Company number 12697220

3 active persons with significant control / 0 active statements

Mr Antonious Argyros Argyrou (Active)

• Correspondence address: 57 Inverness Terrace, London, England, W2 3JN
• Notified on: 10 February 2021
• Date of birth: November 1987
• 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 voting rights - More than 25% but not more than 50%

Mr Zolmai Arghandawi (Active)

• Correspondence address: 57 Inverness Terrace, London, England, W2 3JN
• Notified on: 10 February 2021
• Date of birth: January 1987
• 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 voting rights - More than 25% but not more than 50%

Mr Edmond Greza (Active)

• Correspondence address: 57 Inverness Terrace, London, England, W2 3JN
• Notified on: 10 February 2021
• Date of birth: November 1984
• 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 voting rights - More than 25% but not more than 50%

Mr Endri Hoxha (Ceased)

• Correspondence address: 57 Inverness Terrace, London, England, W2 3JN
• Notified on: 10 February 2021
• Ceased on: 11 May 2022
• Date of birth: March 1990
• Nationality: Albanian
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Antonious Argyros Argyrou (Ceased)

• Correspondence address: 30 Norfolk Square, London, England, W2 1RS
• Notified on: 25 June 2020
• Ceased on: 1 August 2020
• Date of birth: November 1987
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Estagegroupholdingltd (Ceased)

• Correspondence address: 101 Bell Street, London, England, NW1 6TL
• Notified on: 25 June 2020
• Ceased on: 1 August 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 68209
• Incorporated in: United Kingdom
• 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