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AVIABIZ TRADING LTD.
Person with Significant Control

AVIABIZ TRADING LTD.: Person with Significant Control

    • Overview

    Company NameAVIABIZ TRADING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10331607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AVIABIZ TRADING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Air Hold Assets Ltd.
    43 Bedford Street
    WC2E 9HA London
    Office 11
    United Kingdom
    		Aug 16, 2016
    43 Bedford Street
    WC2E 9HA London
    Office 11
    United Kingdom
    		No
    Legal FormUk Law
    Legal AuthorityLimited Company
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Turbo Avia Securities Ltd.
    43 Bedford Street
    WC2E 9HA London
    Office 11
    United Kingdom
    		Aug 16, 2016
    43 Bedford Street
    WC2E 9HA London
    Office 11
    United Kingdom
    		No
    Legal FormUk Law
    Legal AuthorityLimited Company
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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