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Companies/SC449086

Alfa Trading And Consultancy Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-01 · No cessation recorded

Source record 9515398
Show 2 ceased records
FC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-01

Source record 12258464
LM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-27

Source record 12258515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
FC
Forbes ConnorCurrent director
Appointed 2014-10-22 · 11 yrs · Company Director
+5 others
Show 2 historical appointments
LM
Lupo MorgantiResigned director
Resigned 2014-10-22 · 2 yrs · Company Director
AF
Andrew FendickResigned director
Resigned 2013-05-02 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active