CompaniesInTheUK

ALABAMA TRADING LIMITED.

Company number OE008544 ·

Active

2 active · persons with significant control

Nicos Halepas

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2010-01-28
Date of birth
September 1954
Nationality
Cypriot
Correspondence address
101, Friern Barnet Road,, London, N11 3EU, United Kingdom

Theodorus Demetriou

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2010-01-28
Date of birth
March 1964
Nationality
Cypriot
Correspondence address
101, Friern Barnet Road,, London, N11 3EU, United Kingdom