AEVREST CO LIMITED
Company number OE011128 · Monitor this company
1 active / 1 ceased · persons with significant control
Deependra Bhartari
Nature of control
- Owns more than 25% of the company's shares (registered overseas entity)
- Has more than 25% of the voting rights (registered overseas entity)
- Right to appoint and remove directors (registered overseas entity)
- Has significant influence or control (registered overseas entity)
- Notified on
- 2023-10-11
- Date of birth
- March 1977
- Nationality
- British
- Correspondence address
- Suite 23, Portland House, Glacis Road, Gibraltar, GX11 1AA, Gibraltar
Tverilina Limited
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Notified on
- 2016-01-01
- Ceased on
- 2023-10-11
- Correspondence address
- Suite 201, 14 John Mackintosh Square, Gibraltar, GX11 1AA, Gibraltar
- Legal form
- Limited Company
- Place registered
- Companies House Gibraltar
- Registration number
- 112280
- Country registered
- Gibraltar