ALAVI LIMITED

Company number 05914214 ·

Active

1 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-07-31
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Abedi Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-09-29
Ceased on
2017-07-31
Correspondence address
2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
Legal form
Limited By Shares
Place registered
England And Wales Companies Register
Registration number
06799613
Country registered
Wales

Abedi Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-09-29
Ceased on
2017-07-31
Correspondence address
2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
Legal form
Limited By Shares
Place registered
England And Wales Companies Register
Registration number
06799613
Country registered
Wales

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-07
Ceased on
2016-09-29
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-07
Ceased on
2016-09-29
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only