ALEPH COMMODITIES LTD

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Who controls this company?

Aleph International Holdings (Uk) Ltd

Correspondence address
21, Knightsbridge, London, England, SW1X 7LY
Notified on
2022-05-11
Governing law
England And Wales
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
13899793
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Neal Francis Kumar

HISTORIC INFORMATION
Ceased on
2021-06-01
Correspondence address
2 Scout Lane, London, United Kingdom, SW4 0LA
Date of birth
April 1981
Notified on
2018-09-13
Nationality
Irish
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Yaw Obuobisa Keteku

HISTORIC INFORMATION
Ceased on
2021-10-08
Correspondence address
21 Knightsbridge, Floor 1, London, United Kingdom, SW1X 7LY
Date of birth
April 1980
Notified on
2020-01-16
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Alexander Grenville Craig

HISTORIC INFORMATION
Ceased on
2021-10-08
Correspondence address
21 Knightsbridge, Floor 1, London, United Kingdom, SW1X 7LY
Date of birth
January 1980
Notified on
2021-07-22
Nationality
Italian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Jason Karim Joannou

HISTORIC INFORMATION
Ceased on
2021-11-15
Correspondence address
21 Knightsbridge, Floor 1, London, United Kingdom, SW1X 7LY
Date of birth
June 1981
Notified on
2020-01-16
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
More Company Information
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