CompaniesInTheUK

ALMAVARA LIMITED

Company number OE024741 ·

Active

3 active / 1 ceased · persons with significant control

Mrs. Farhana Charania

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2016-09-28
Date of birth
September 1968
Nationality
Belgian,
Correspondence address
7, Admiral Square, Chelsea Harbour, London, SW10 0UU, United Kingdom

Mehran Charania

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2016-09-28
Date of birth
September 1973
Nationality
Belgian
Correspondence address
Flat 1, 31 Evelyn Gardens, London, SW7 3BJ, United Kingdom

Mr John Kerr Mcluskie

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2016-09-26
Date of birth
April 1962
Nationality
British
Correspondence address
23c1, Witthayu Complex, Witthayu Road, Ploenchit, Bangkok, 10400, Thailand

Alexandra Charlotte Mcluskie

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2016-09-28
Ceased on
2023-11-07
Date of birth
May 1988
Nationality
British
Correspondence address
1673/87 9c2, Witthayu Complex, Witthayu Road, Ploenchit, Bangkok, 10400, Thailand