ALPHA TRADING LTD
Company number 12056653 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Mohammed Allkoud
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-03-01
- Date of birth
- July 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 1, Ostro House, 420 Finchley Road, London, NW2 2HY, England
Mr Antoine Marie Louis Xavier Dargier De Saint Vaulry
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-03-01
- Ceased on
- 2020-03-03
- Date of birth
- April 1977
- Nationality
- French
- Country of residence
- England
- Correspondence address
- Flat 1, Ostro House, 420 Finchley Road, London, NW2 2HY, England
Mr Antoine Marie Louis Xavier Dargier De Saint Vaulry
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-02-01
- Ceased on
- 2020-02-20
- Date of birth
- April 1977
- Nationality
- French
- Country of residence
- England
- Correspondence address
- Flat 1, Ostro House, 420 Finchley Road, London, NW2 2HY, England
Mr Dimitrios Tsaropoulos
Nature of control
- Has significant influence or control
- Notified on
- 2019-06-18
- Ceased on
- 2020-06-18
- Date of birth
- April 1988
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Flat 1, Ostro House, 420 Finchley Road, London, NW2 2HY, England