ALVORADA HOLDINGS LTD
Who controls this company?
Mr Kolja Leo
- Correspondence address
- -, 37 Lower Way, Thatcham, England, RG19 3RR
- Date of birth
- August 1982
- Notified on
- 2020-10-01
- Nature of control
- Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Mr Kolja Leo
- Correspondence address
- -, 37 Lower Way, Thatcham, England, RG19 3RR
- Date of birth
- August 1982
- Notified on
- 2020-06-28
- Nationality
- German
- Country of residence
- Portugal
- Nature of control
- Owns more than 75% of the company's shares
Mrs Kristina Leo
HISTORIC INFORMATION
- Ceased on
- 2019-11-08
- Correspondence address
- -, 37 Lower Way, Thatcham, England, RG19 3RR
- Date of birth
- August 1982
- Notified on
- 2018-01-30
- Nationality
- Latvian
- Country of residence
- Portugal
- Nature of control
- Owns more than 75% of the company's shares
Kristina Leo
HISTORIC INFORMATION
- Ceased on
- 2020-09-01
- Correspondence address
- -, 37 Lower Way, Thatcham, England, RG19 3RR
- Date of birth
- March 1984
- Notified on
- 2019-11-08
- Nationality
- Latvian
- Country of residence
- Portugal
- Nature of control
- Owns more than 75% of the company's shares
Kristina Leo
HISTORIC INFORMATION
- Ceased on
- 2021-01-01
- Correspondence address
- -, 37 Lower Way, Thatcham, England, RG19 3RR
- Date of birth
- March 1984
- Notified on
- 2020-12-28
- Nature of control
- Owns more than 75% of the company's shares
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