CompaniesInTheUK

NALA INVESTMENT GROUP LIMITED

Company number 11265954 ·

Active

1 active / 2 ceased · persons with significant control

Netl Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-09
Correspondence address
Flat 6 Campden House, Harben Road, London, NW6 4RN, England
Legal form
Limited Company
Place registered
England
Registration number
13785241
Country registered
England

Mr Naftali Levenson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-15
Ceased on
2021-12-10
Date of birth
November 1989
Nationality
British
Country of residence
England
Correspondence address
Flat 6, Campden House Flat 6 Harben Road, London, NW6 4RN, England

Ari Aftergut

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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
2018-03-20
Ceased on
2021-12-10
Date of birth
January 1988
Nationality
English
Country of residence
England
Correspondence address
Flat 6, Campden House Flat 6 Harben Road, London, NW6 4RN, England