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SHAVIRAM BARYTA LIMITED
Person with Significant Control

SHAVIRAM BARYTA LIMITED: Person with Significant Control

    • Overview

    Company NameSHAVIRAM BARYTA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11330249
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHAVIRAM BARYTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shaviram Holdings Ltd.
    Town Range
    Suites 7b & 8b
    6X111AA
    6X111AA Gibraltar
    50
    Gibraltar
    Gibraltar
    		Apr 26, 2018
    Town Range
    Suites 7b & 8b
    6X111AA
    6X111AA Gibraltar
    50
    Gibraltar
    Gibraltar
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredGibraltar
    Legal AuthorityCompanies Act Of Gibraltar
    Place RegisteredRegistry Of Companies Gibraltar
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ilan Shavit
    Allsop Place
    NW1 5LG London
    First Floor Offices, Farley Court
    United Kingdom
    		Apr 26, 2018
    Allsop Place
    NW1 5LG London
    First Floor Offices, Farley Court
    United Kingdom
    		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 Ziv Aviram
    Allsop Place
    NW1 5LG London
    First Floor Offices, Farley Court
    United Kingdom
    		Apr 26, 2018
    Allsop Place
    NW1 5LG London
    First Floor Offices, Farley Court
    United Kingdom
    		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.

    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