ALLIANCE RESOURCES LIMITED

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Who controls this company?

Mr Anis Azer

Correspondence address
4, Ashby Close, Birmingham, England, B8 2RB
Date of birth
May 1978
Notified on
2020-08-10
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Peter Valaitis

HISTORIC INFORMATION
Ceased on
2019-10-28
Correspondence address
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Date of birth
November 1950
Notified on
2018-10-24
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Bryan Thornton

HISTORIC INFORMATION
Ceased on
2020-05-07
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Date of birth
July 1955
Notified on
2019-11-15
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Cfs Secretaries Limited

HISTORIC INFORMATION
Ceased on
2020-05-07
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Notified on
2019-11-15
Governing law
Companies Act
Legal form
Limited
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Osaretin Ugowe

HISTORIC INFORMATION
Ceased on
2020-06-21
Correspondence address
Intregral Global Suite, 86 Paul Street, London, United Kingdom, EC2A 4NE
Date of birth
December 1966
Notified on
2020-05-07
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Saif Sarfraz

HISTORIC INFORMATION
Ceased on
2020-08-10
Correspondence address
30a, Marlow Road, High Wycombe, England, HP11 1TB
Date of birth
September 1982
Notified on
2020-06-21
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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