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Name

Alif (NO.2) Nominee 2 Limited
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD
VAT ID no VAT ID available
Company No. 13097822 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Iulif (NO.2) Nominee 2 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, England 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 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