Alpha 211 (UK) Limited

Wholesale of clothing and footwear · Willesden Green

ActiveUnited KingdomIncorporated 2001Private Limited Company

Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased

Mr Manoj Gobindram BharwaniIndividual

Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 116263517

M Squared London LimitedCorporate

Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 116265697

Show 3 ceased records

Mr Manoj Gobindram BharwaniIndividual

Shares: over 50%, up to 75%

Notified 2016-08-01 · Ceased 2016-08-01

Source record 112073886

Ms Jyoti BharwaniIndividual

Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2016-08-01

Source record 112073887

M Squared London LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-08-01 · Ceased 2016-08-01

Source record 115687740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 1 historical

Manoj BharwaniCurrent director

Appointed 2001-08-08 · 25 yrs · Director

+4 others

Show 1 historical appointment

Jyoti BharwaniResigned secretary

Resigned 2001-08-08 · 24 yrs · Company Secretary

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 61
Under 35: 0
65 and over: 0
Disqualified match: None active