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ALPHA BANK LIMITED
Person with Significant Control

ALPHA BANK LIMITED: Person with Significant Control

    • Overview

    Company NameALPHA BANK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06368721
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALPHA BANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cannon Street
    EC4N 6EP London
    66
    England
    		Jun 30, 2016
    Cannon Street
    EC4N 6EP London
    66
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number185070
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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