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DERVEN UK LTD
Person with Significant Control

DERVEN UK LTD: Person with Significant Control

    • Overview

    Company NameDERVEN UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04309799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DERVEN UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roberto Lanzarone
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    		Dec 27, 2018
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dorvan Bevini
    81 High Street
    EN6 5AS Potters Bar
    Salisbury House
    Herts
    United Kingdom
    		Apr 06, 2016
    81 High Street
    EN6 5AS Potters Bar
    Salisbury House
    Herts
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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