CompaniesInTheUK

CAURI LTD

Company number 09507138 ·

Active

3 active / 3 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 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
2024-12-19
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-19
Date of birth
Correspondence address
 
Subscribers only

E.D.M.S. Trading Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-12-18
Correspondence address
Office 201a, Lordos Waterfront Court, Spyros Araouzos Street 165, Limassol, Cyprus
Legal form
Limited Company
Place registered
Department Of The Registrar Of Companies And Official Receiver
Registration number
He277896
Country registered
Cyprus

E.D.M.S. Trading 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
Notified on
2018-12-18
Ceased on
2024-12-19
Correspondence address
Flat 2c, Olympia Court, Grammou 4, Limassol, 3106, Cyprus
Legal form
Limited Company
Place registered
Department Of The Registrar Of Companies And Official Receiver
Registration number
He277896
Country registered
Cyprus

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2018-12-18
Ceased on
2024-04-22
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-12-18
Date of birth
Correspondence address
 
Subscribers only