AVANTI TRADING GROUP LTD

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Who controls this company?

Mr Gerald Anthony Roberts

Correspondence address
58, Hillary Drive, Liverpool, England, L23 9SZ
Date of birth
December 1961
Notified on
2020-07-02
Nationality
British
Country of residence
England
 
Source data
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 as a member of a firm

Mr Michael Roberts

HISTORIC INFORMATION
Ceased on
2022-09-30
Correspondence address
117, St. Johns Road, Waterloo, Liverpool, England, L22 9QE
Date of birth
March 1985
Notified on
2020-07-02
Nationality
British
Country of residence
England
 
Source data
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

Mr Thomas Jonathon Roberts

HISTORIC INFORMATION
Ceased on
2023-09-10
Correspondence address
117, St. Johns Road, Waterloo, Liverpool, England, L22 9QE
Date of birth
February 1997
Notified on
2023-02-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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