CompaniesInTheUK

ALFANI LIMITED

Company number 06788076 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Gaetano Di Bello

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2019-10-23
Date of birth
November 1963
Nationality
Italian
Country of residence
England
Correspondence address
Proaccounts Uk, Unit M228, 89 Bickersteth Road, Tooting, London, SW17 9SH

Mr Fabio Nicola Archetta

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-12
Ceased on
2019-10-23
Date of birth
December 1995
Nationality
British
Country of residence
England
Correspondence address
Proaccounts Uk, Unit M228, 89 Bickersteth Road, Tooting, London, SW17 9SH

Miss Giuliana Aino

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-01
Ceased on
2018-04-12
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Proaccounts Uk, Unit M228, 89 Bickersteth Road, Tooting, London, SW17 9SH

Mr Edoardo Archetta

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-04-12
Date of birth
June 1970
Nationality
Italian
Country of residence
England
Correspondence address
Proaccounts Uk, Unit M228, 89 Bickersteth Road, Tooting, London, SW17 9SH