AVANTI ENTERPRISES LTD

Company number 08516525 ·

Active

1 active / 3 ceased · persons with significant control

Mr Diogo Mesquita Cardoso

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
2020-05-23
Date of birth
July 1982
Nationality
Portuguese
Country of residence
England
Correspondence address
Suite 206, Britannia House, 11 Glenthorne Road, London, W6 0LH, England

Mr Eder Mesquita

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-06
Ceased on
2020-05-23
Date of birth
November 1974
Nationality
Portuguese
Country of residence
England
Correspondence address
Studio 4, King House, 5 - 11 Westbourne Grove, London, W2 4UA, England

Mr Alisson Roberto Teixeira

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-05
Ceased on
2020-04-06
Date of birth
October 1982
Nationality
Italian
Country of residence
England
Correspondence address
Studio 4, King House, 5 - 11 Westbourne Grove, London, W2 4UA, England

Mr Diogo Mesquita Cardoso

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-07-07
Ceased on
2020-02-05
Date of birth
July 1982
Nationality
Portuguese
Country of residence
England
Correspondence address
18, Union Road, Charan House Suite 4, London, SW4 6JP, England