ALL SIX YORK LIMITED

Company number 15257347 · Monitor this company

Active

7 active · persons with significant control

Ms Altaf Alghanim

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2023-11-03
Date of birth: November 1989
Nationality: Kuwaiti
Country of residence: Kuwait
Correspondence address: 10th Floor, 240 Blackfriars Road, London, SE1 8NW, England

Mr James Roberts Mackenzie Du Lieu

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2023-11-03
Date of birth: April 1970
Nationality: British
Country of residence: United Kingdom
Correspondence address: 3, More London Riverside, 4th Floor, London, SE1 2AQ, England

Mr Mohammad Alghanim

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2023-11-03
Date of birth: December 1969
Nationality: Kuwaiti
Country of residence: Kuwait
Correspondence address: 10th Floor, 240 Blackfriars Road, London, SE1 8NW, England

Ms Reham Alghanim

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2023-11-03
Date of birth: August 1971
Nationality: Kuwaiti
Country of residence: Kuwait
Correspondence address: 10th Floor, 240 Blackfriars Road, London, SE1 8NW, England

Mr Khalifa Alghanim

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2023-11-03
Date of birth: September 1973
Nationality: Kuwaiti
Country of residence: Kuwait
Correspondence address: 10th Floor, 240 Blackfriars Road, London, SE1 8NW, England

Mr Mahmoud Alghanim

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares as a trustee
Has between 25% and 50% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2023-11-03
Date of birth: July 1972
Nationality: Kuwaiti
Country of residence: Kuwait
Correspondence address: 10th Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom

Ms Reem Alghanim

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2023-11-03
Date of birth: July 1977
Nationality: Kuwaiti
Country of residence: Kuwait
Correspondence address: 10th Floor, 240 Blackfriars Road, London, SE1 8NW, England