co
Corporate
Observer
Homepage
Data
Great Britain
Company
AVERS LIMITED
Person with Significant Control

AVERS LIMITED: Person with Significant Control

    • Overview

    Company NameAVERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03597842
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Sarah Garcia
    Global House
    1 Ashley Avenue
    KT18 5AD Epsom
    C/O Bda Associates Limited
    Surrey
    England
    		Dec 17, 2020
    Global House
    1 Ashley Avenue
    KT18 5AD Epsom
    C/O Bda Associates Limited
    Surrey
    England
    		No
    Nationality: American
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Christina Petochi
    46 Station Road
    North Harrow
    HA2 7SE Harrow
    Suite 103 First Floor
    England
    		Mar 09, 2020
    46 Station Road
    North Harrow
    HA2 7SE Harrow
    Suite 103 First Floor
    England
    		Yes
    Nationality: British
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0