ALNA TRADING LIMITED

Company number 04593720 ·

Active

2 active / 4 ceased · persons with significant control

Mr. Renzo Rivolta

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
Notified on
2023-01-18
Date of birth
February 1972
Nationality
American
Country of residence
United States
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr. Christopher Billot Cotillard

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
Notified on
2021-11-16
Date of birth
February 1984
Nationality
British
Country of residence
Jersey
Correspondence address
6, Esplanade, St Helier, JE1 1BX, Jersey

Apic Trustees Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-11-16
Ceased on
2021-11-16
Correspondence address
95 / 97, Halkett Place, Jersey, JE1 1BX, Jersey
Legal form
Registered Company Private
Place registered
Jersey Financial Services Commission
Registration number
12431
Country registered
Jersey

Mr Andrea Michele Zagato

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-20
Ceased on
2021-11-16
Date of birth
April 1960
Nationality
Italian
Country of residence
Italy
Correspondence address
12, Via F. Melzi D'Eril, Milan, Italy

Ms Marella Rivolta Barberi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-20
Ceased on
2023-01-18
Date of birth
April 1969
Nationality
Italian
Country of residence
Italy
Correspondence address
15, Via P.Troubetzkoy, Verbania, Italy

Khan Rais

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-19
Ceased on
2019-01-20
Date of birth
August 1955
Nationality
Canadian
Country of residence
United Arab Emirates
Correspondence address
1018 Binary Tower, Business Bay, Dubai, United Arab Emirates