VIOLA INS. LTD

Company number 11194743 ·

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
Notified on
2020-03-17
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Viola Money 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
2019-04-15
Ceased on
2020-03-17
Correspondence address
C/O Locke Lord (Uk) Llp, Second Floor, 201 Bishopsgate, London, EC2M 3AB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11673294
Country registered
England

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
Notified on
2019-04-12
Ceased on
2019-04-15
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

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
Notified on
2019-04-11
Ceased on
2019-04-15
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-02-08
Ceased on
2019-04-11
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only