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ALFA INVESTMENT MANAGEMENT LTD
Person with Significant Control

ALFA INVESTMENT MANAGEMENT LTD: Person with Significant Control

    • Overview

    Company NameALFA INVESTMENT MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07157658
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALFA INVESTMENT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sante Romano Zanetti
    Filwood Road
    Fishpond
    BS16 3RY Bristol
    Verona House
    		Jul 26, 2017
    Filwood Road
    Fishpond
    BS16 3RY Bristol
    Verona House
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Sante Romano Zanetti
    Filwood Road
    Fishpond
    BS16 3RY Bristol
    Verona House
    		Apr 06, 2016
    Filwood Road
    Fishpond
    BS16 3RY Bristol
    Verona House
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Paola Eleonora Bruce
    Filwood Road
    Fishpond
    BS16 3RY Bristol
    Verona House
    		Apr 06, 2016
    Filwood Road
    Fishpond
    BS16 3RY Bristol
    Verona House
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr David John Zanetti
    Filwood Road
    Fishpond
    BS16 3RY Bristol
    Verona House
    		Apr 06, 2016
    Filwood Road
    Fishpond
    BS16 3RY Bristol
    Verona House
    		No
    Nationality: British
    Country of Residence: England
    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.

    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