ALPANO LIMITED

Company number 11350385 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Timur Aliev

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2021-01-01
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Harston Drive, Enfield, EN3 6GN, England

Mr Sergey Loschinin

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-06-01
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2,18, Avon Road, London, E17 3RB, England

Mr Timur Aliev

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-15
Ceased on
2020-06-01
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Ms Siana Vardanian

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-08
Ceased on
2019-02-15
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
65, Springfield Road, London, E17 8DD, United Kingdom