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ALNA TRADING LIMITED
Person with Significant Control

ALNA TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameALNA TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04593720
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALNA TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Renzo Rivolta
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Jan 18, 2023
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Apic Trustees Limited
    Halkett Place
    JE1 1BX Jersey
    95 / 97
    Jersey
    		Nov 16, 2021
    Halkett Place
    JE1 1BX Jersey
    95 / 97
    Jersey
    		Yes
    Legal FormRegistered Company Private
    Country RegisteredJersey
    Legal AuthorityThe Companies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number12431
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Christopher Billot Cotillard
    Esplanade
    JE1 1BX St Helier
    6
    Jersey
    		Nov 16, 2021
    Esplanade
    JE1 1BX St Helier
    6
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Marella Rivolta Barberi
    Via P.Troubetzkoy
    Verbania
    15
    Italy
    		Jan 20, 2019
    Via P.Troubetzkoy
    Verbania
    15
    Italy
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrea Michele Zagato
    Via F. Melzi D'Eril
    Milan
    12
    Italy
    		Jan 20, 2019
    Via F. Melzi D'Eril
    Milan
    12
    Italy
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Khan Rais
    Business Bay
    Dubai
    1018 Binary Tower
    United Arab Emirates
    		Oct 19, 2016
    Business Bay
    Dubai
    1018 Binary Tower
    United Arab Emirates
    		Yes
    Nationality: Canadian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0