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Name

Alif (NO.2) Nominee 1 Limited
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD
VAT ID no VAT ID available
Company No. 13097784 Show on Companies House
Previous Names
  • Iulif (NO.2) Nominee 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ara Europe Gp Holdco Limited Status: Active Notified: 07/12/2021 Companies House Number: 13578855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infrared Capital Partners (Holdco) Limited Status: Ceased Notified: 23/12/2020 Ceased: 07/12/2021 Companies House Number: 07444614 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Butcher, Keith David London, England Status: Active Notified: 23/12/2020 Date of Birth: 06/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Stuart Nicholas London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Paul Barts Square, London, United Kingdom Status: Ceased Notified: 23/12/2020 Ceased: 07/12/2021 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British
    Thorp, Timothy Geoffrey London, United Kingdom Status: Ceased Notified: 23/12/2020 Ceased: 31/07/2024 Date of Birth: 10/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British