CompaniesInTheUK

AVLABARI GROUP LTD

Company number 12572106 ·

Active

1 active / 5 ceased · persons with significant control

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

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-07-13
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-23
Ceased on
2022-07-13
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-23
Ceased on
2022-07-13
Date of birth
Correspondence address
 
Subscribers only

Baia Mare Ltd

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
Notified on
2020-04-27
Ceased on
2020-06-23
Correspondence address
Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND, England
Legal form
Limited
Place registered
Companies House
Registration number
12573497
Country registered
England

Baia Mare Ltd

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
Notified on
2020-04-27
Ceased on
2020-06-23
Correspondence address
Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND, England
Legal form
Limited
Place registered
Companies House
Registration number
12573497
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.