co
Corporate
Observer
Homepage
Data
Great Britain
Company
AQUA VIVA CATERING LIMITED
Person with Significant Control

AQUA VIVA CATERING LIMITED: Person with Significant Control

    • Overview

    Company NameAQUA VIVA CATERING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07613930
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AQUA VIVA CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Payani
    Elm Way
    KT4 8LT Worcester Park
    8
    England
    		Mar 22, 2019
    Elm Way
    KT4 8LT Worcester Park
    8
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Carmelo Monachello
    Central Road
    KT4 8HX Worcester Park
    70a
    England
    		May 01, 2018
    Central Road
    KT4 8HX Worcester Park
    70a
    England
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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