CompaniesInTheUK

ALFA GRP LIMITED

Company number SC583462 ·

Dissolved

1 active · persons with significant control

Mrs Diana Bugai

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 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
2017-12-08
Date of birth
July 1996
Nationality
Ukrainian
Country of residence
Malaysia
Correspondence address
Bukit Persekutuan, Jalan Persekutuan 1, Kuala Lumpur, 50480, Malaysia