CompaniesInTheUK

ALFOLIE KAFFEE LIMITED

Company number SC711586 ·

Dissolved

3 active · persons with significant control

Ms Patricia Dalton

Individual Active

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
2021-10-07
Date of birth
March 1963
Nationality
Scottish
Country of residence
Scotland
Correspondence address
New Douglas Park, Cadzow Avenue, Hamilton, ML3 0FT, Scotland

Mr Moazzam Samim

Individual Active

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
2021-10-07
Date of birth
April 1979
Nationality
Indian
Country of residence
Qatar
Correspondence address
New Douglas Park, Cadzow Avenue, Hamilton, ML3 0FT, Scotland

Mr Arshad Khan

Individual Active

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
2021-10-07
Date of birth
January 1986
Nationality
Bangladeshi
Country of residence
Qatar
Correspondence address
New Douglas Park, Cadzow Avenue, Hamilton, ML3 0FT, Scotland