ALEPH COMMODITIES LTD
Company number 11567943 · Monitor this company
1 active / 4 ceased · persons with significant control
Aleph International Holdings (Uk) Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-05-11
- Correspondence address
- 21, Knightsbridge, London, SW1X 7LY, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies
- Registration number
- 13899793
- Country registered
- England
Mr Alexander Grenville Craig
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
- Notified on
- 2021-07-22
- Ceased on
- 2021-10-08
- Date of birth
- January 1980
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 21 Knightsbridge, Floor 1, London, SW1X 7LY, United Kingdom
Mr Jason Karim Joannou
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
- Right to appoint and remove directors
- Notified on
- 2020-01-16
- Ceased on
- 2021-11-15
- Date of birth
- June 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 21 Knightsbridge, Floor 1, London, SW1X 7LY, United Kingdom
Mr Yaw Obuobisa Keteku
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
- Right to appoint and remove directors
- Notified on
- 2020-01-16
- Ceased on
- 2021-10-08
- Date of birth
- April 1980
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 21 Knightsbridge, Floor 1, London, SW1X 7LY, United Kingdom
Mr. Neal Francis Kumar
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
- Right to appoint and remove directors
- Notified on
- 2018-09-13
- Ceased on
- 2021-06-01
- Date of birth
- April 1981
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- 2 Scout Lane, London, SW4 0LA, United Kingdom