ALPHAUK LTD

Company number 13019638 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Jozef Botka

Individual Active

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
2023-10-13
Date of birth
March 1977
Nationality
Slovak
Country of residence
United Kingdom
Correspondence address
76, High Street Colliers Wood, England, SW19 2BY, United Kingdom

Mr Vidmantas Rinkevicius

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-09-01
Ceased on
2023-10-13
Date of birth
February 1992
Nationality
Lithuanian
Country of residence
England
Correspondence address
76, Hightstreet Colliers Wood, London, SW19 2BY, United Kingdom

Andrzej Niemyjski

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-15
Ceased on
2023-09-01
Date of birth
November 1975
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
50 Nevett Street, Preston, PR1 4RD, England