CompaniesInTheUK

AL&AN LTD

Company number 13725741 ·

Active

2 active / 1 ceased · persons with significant control

Mr Piotr Stepniak

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-03-18
Date of birth
February 1993
Nationality
Polish
Country of residence
England
Correspondence address
128, City Road, London, EC1V 2NX, England

Mr Andrea Pratelli

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2022-02-09
Date of birth
February 1980
Nationality
Italian
Country of residence
England
Correspondence address
128, City Road, London, EC1V 2NX, England

Miss Alina Stefarta

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-11-05
Ceased on
2022-02-07
Date of birth
September 1988
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom