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ALFATRADE HOLDINGS LIMITED

Company number OE001182

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Beneficial owners: 3 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
28 September 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
28 September 2024

Erina Zannetou Active

Correspondence address
Flat 1d Stuart Tower, 105 Maida Vale, London, United Kingdom, W9 1UD
Notified on
30 March 2017
Date of birth
November 1995
Nationality
Cypriot
Nature of control
Ownership of shares - More than 25%

Diana Zannetou Active

Correspondence address
15 Igoumenitsas, Strovolos, Cyprus, 2027
Notified on
30 March 2017
Date of birth
July 1998
Nationality
Cypriot
Nature of control
Ownership of shares - More than 25%

Charalambos Zannetos Active

Correspondence address
4 Athinon, Pallouriotissa, Nicosia, Cyprus, 1056
Notified on
6 December 2002
Date of birth
April 1964
Nationality
Cypriot
Nature of control
Ownership of shares - More than 25%

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
28 September 2023
Withdrawn on
28 September 2024

Statement Withdrawn

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
28 September 2023
Withdrawn on
28 September 2024

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
29 September 2022
Withdrawn on
28 September 2023