Person with Significant Control

CFAT BOX LTD: Person with Significant Control

  • Overview

    Company NameCFAT BOX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07824816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CFAT BOX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Stella Avarello
    Brunswick Place
    SO15 2AN Southampton
    4
    England
    Jun 08, 2017
    Brunswick Place
    SO15 2AN Southampton
    4
    England
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Salvatore Avarello
    Brunswick Place
    SO15 2AN Southampton
    4
    England
    May 30, 2017
    Brunswick Place
    SO15 2AN Southampton
    4
    England
    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.
    Mr Izaz Ali
    Brunswick Place
    SO15 2AN Southampton
    4
    England
    Apr 06, 2016
    Brunswick Place
    SO15 2AN Southampton
    4
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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