CompaniesInTheUK

A'LUENIA LTD

Company number 12684880 ·

Active

6 active / 2 ceased · persons with significant control

Mr Bashir Abdi Geedi Warsame

Individual Active

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-08-14
Date of birth
September 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Gaydon Lane, London, NW9 5WA, England

Miss Sofia Warsame

Individual Active

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-07-24
Date of birth
September 1993
Nationality
British
Country of residence
England
Correspondence address
3, Gaydon Lane, London, NW9 5WA, England

Miss Sarah Warsame

Individual Active

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 as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2023-02-10
Date of birth
August 1997
Nationality
British
Country of residence
England
Correspondence address
3, Gaydon Lane, London, NW9 5WA, England

Miss Sumaya Warsame

Individual Active

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 member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-10-24
Date of birth
August 1997
Nationality
British
Country of residence
England
Correspondence address
3, Gaydon Lane, London, NW9 5WA, England

Miss Sarah Warsame

Individual Active

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-06-22
Date of birth
August 1997
Nationality
British
Country of residence
England
Correspondence address
3, Gaydon Lane, London, NW9 5WA, England

Miss Sofia Warsame

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
2020-06-20
Date of birth
September 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Ms Yasmin Abdi Geedi Warsame

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-05-03
Ceased on
2025-08-14
Date of birth
February 1995
Nationality
British
Country of residence
England
Correspondence address
3, Gaydon Lane, London, NW9 5WA, England

Miss Sarah Warsame

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-07-23
Ceased on
2025-05-03
Date of birth
August 1997
Nationality
British
Country of residence
England
Correspondence address
3, Gaydon Lane, London, NW9 5WA, England