CompaniesInTheUK

AGROBALTIC LTD

Company number 10399470 ·

Active

2 active / 2 ceased · persons with significant control

Mr Sarunas Norvaisis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-04-21
Date of birth
April 1984
Nationality
Lithuanian
Country of residence
England
Correspondence address
First Floor, 107, George Lane, London, E18 1AN, England

Mr Jonas Kazlauskas

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-05-15
Date of birth
November 1975
Nationality
Lithuanian
Country of residence
England
Correspondence address
First Floor, 107, George Lane, London, E18 1AN, England

Mr Norvaisis Sarunas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2016-09-28
Ceased on
2016-09-28
Date of birth
April 1984
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
17-18 Regal House, Royal Crescent, Ilford, Essex, IG2 7JY, United Kingdom

Mr Sarunas Norvaisis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-28
Ceased on
2018-05-15
Date of birth
April 1984
Nationality
Lithuanian
Country of residence
England
Correspondence address
17-18 Regal House, Royal Crescent, Ilford, Essex, IG2 7JY, United Kingdom