ALVI & BSS LTD

Company number 12945246

1 active person with significant control / 0 active statements

Mr Sohail Usman (Active)

• Correspondence address: 49 Byron Road, Luton, England, LU4 0HX
• Notified on: 6 October 2022
• Date of birth: May 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ali Hassan Sohail (Ceased)

• Correspondence address: 40a, Vicarage Road, Watford, England, WD18 0EN
• Notified on: 6 September 2021
• Ceased on: 6 October 2022
• Date of birth: January 1989
• Nationality: Pakistani
• Country of residence: England
• 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 Sohail Ali Hassan (Ceased)

• Correspondence address: 90 Enderby Road, Luton, England, LU3 2HQ
• Notified on: 12 October 2020
• Ceased on: 3 September 2021
• Date of birth: January 1989
• Nationality: Pakistani
• Country of residence: England
• 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

Mr Ali Hassan Sohail (Ceased)

• Correspondence address: 90 Enderby Road, Luton, England, LU3 2HQ
• Notified on: 12 October 2020
• Ceased on: 3 September 2021
• Date of birth: January 1989
• Nationality: Pakistani
• Country of residence: England
• 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