A&G WAVES LTD

Company number 12919780 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Emilian Hysa

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-11
Date of birth
May 1988
Nationality
Albanian
Country of residence
United Kingdom
Correspondence address
Flat 5, 50 Pearson Park, Hull, HU5 2TR, England

Mr Besnik Malat

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-01
Ceased on
2021-12-06
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 13 Benson Court, Harston Drive, Enfield, EN3 6GP, United Kingdom

Mr Gazmend Zejnullahu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-01
Ceased on
2022-01-11
Date of birth
August 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 13 Benson Court, Harston Drive, Enfield, EN3 6GP, United Kingdom