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SUAVE.IT LTD
Person with Significant Control

SUAVE.IT LTD: Person with Significant Control

    • Overview

    Company NameSUAVE.IT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08656571
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SUAVE.IT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Granville Mallin
    33 Cavendish Square
    W1G 0PW London
    15th Floor
    England
    		Apr 06, 2016
    33 Cavendish Square
    W1G 0PW London
    15th Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Ripul Agarwal
    33 Cavendish Square
    W1G 0PW London
    15th Floor
    England
    		Apr 06, 2016
    33 Cavendish Square
    W1G 0PW London
    15th Floor
    England
    		No
    Nationality: Indian
    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