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Nom

Alifin Investments Limited

Adresse
Unit 26, Dunfermline Business Centre
Izatt Avenue
Dunfermline
KY11 3BZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC284826 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Whyte, James Liddle Status: Active Notified: 06/04/2016 Date of Birth: 01/1929 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Wilson, Sheila Margaret Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Turcan Connell (Trustees) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2020 Companies House Number: Sc030589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Whyte, Janet Binnie Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2018 Date of Birth: 06/1932 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Officers (2)

    Source: Companies House
    Dalgety House Llp, Dalgety House Viewfield Terrace, Dunfermline, Scotland, KY12 7HY Status: Active Notified: 24/06/2020 Role: Secretary
    Whyte, Alistair James Dunfermline, Fife, United Kingdom Status: Active Notified: 22/06/2018 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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