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AELINA LTD
Person with Significant Control

AELINA LTD: Person with Significant Control

    • Overview

    Company NameAELINA LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10362272
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AELINA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Hasan Fiaz
    Deva City Office Park, Trinity Way
    M3 7BG Manchester
    The Copper Room
    		Oct 12, 2017
    Deva City Office Park, Trinity Way
    M3 7BG Manchester
    The Copper Room
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Sep 07, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		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.
    • 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