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AVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED
Person with Significant Control

AVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameAVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14391653
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Maleson Levie
    Burroughs Gardens
    NW4 4AU London
    9a
    England
    		Oct 02, 2022
    Burroughs Gardens
    NW4 4AU London
    9a
    England
    		No
    Nationality: American
    Country of Residence: Puerto Rico
    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