SYNDICATE ALPHA LTD

Company number 12871106 ·

Active

1 active / 1 ceased · persons with significant control

Mr Sudhir Gauchan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-31
Date of birth
June 1998
Nationality
British
Country of residence
England
Correspondence address
Nexus Business Center, 6 Darby Close, Swindon, SN2 2PN, England

Mr Abdullah Khawaja

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
2020-09-10
Ceased on
2022-10-31
Date of birth
April 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
51, Beech Hall Road, London, E4 9NJ, England