ALFIE TRADERS LTD
Company number 11690082 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Alfred Ridaj
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 member of a firm
- 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
- 2020-05-14
- Date of birth
- October 1980
- Nationality
- Slovak
- Country of residence
- United Kingdom
- Correspondence address
- 5/1 82, Barrland Street, Glasgow, G41 1AJ, Scotland
Mr Marius Dan Baiu
Nature of control
- Has significant influence or control
- Notified on
- 2018-11-21
- Ceased on
- 2020-05-13
- Date of birth
- July 1986
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 11 Fanswae Gale Street, Dagenham, RM9 4UT, England