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SHAVIRAM RESIDENTIAL LTD
Person with Significant Control

SHAVIRAM RESIDENTIAL LTD: Person with Significant Control

    • Overview

    Company NameSHAVIRAM RESIDENTIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11239085
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHAVIRAM RESIDENTIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ziv Aviram
    Farley Court
    Allsop Place
    NW1 5LG London
    First Floor Offices
    England
    		Mar 07, 2019
    Farley Court
    Allsop Place
    NW1 5LG London
    First Floor Offices
    England
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ilan Shavit
    1 Allsop Place
    NW1 5LG London
    Farley Court-1st Floor
    United Kingdom
    		Mar 07, 2018
    1 Allsop Place
    NW1 5LG London
    Farley Court-1st Floor
    United Kingdom
    		Yes
    Nationality: Israeli
    Country of Residence: Israel
    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.
    Shaviram Holdings Ltd
    Suites 7b & 8b
    Gibraltar
    Finsbury House
    Gibraltar
    		Mar 07, 2018
    Suites 7b & 8b
    Gibraltar
    Finsbury House
    Gibraltar
    		Yes
    Legal FormPrivate Company
    Country RegisteredGibraltar
    Legal AuthorityGibraltar Company Act
    Place RegisteredGibraltar
    Registration Number112503
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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