CompaniesInTheUK

AVANTULO S.A LIMITED

Company number 14067976 ·

Dissolved

2 active / 1 ceased · persons with significant control

Stallion Holdings Ltd

Corporate entity Active

Nature of control

  • 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
Notified on
2022-10-20
Correspondence address
2 Wellington Place, Wellington Place, 5th Floor, Leeds, LS1 4AP, England
Legal form
Limited Partnership
Place registered
England
Registration number
10483662
Country registered
England

Bcgi International Group Llc

Corporate entity Active

Nature of control

  • 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
Notified on
2022-05-14
Correspondence address
Apex House, 65a Berkeley Street, Glasgow, G3 7DX, Scotland
Legal form
Limited Liability Company
Place registered
United Arab Emirates
Registration number
662055
Country registered
United Arab Emirates

Mr Sunny Ralh

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
  • Right to appoint and remove directors
Notified on
2022-04-25
Ceased on
2023-05-26
Date of birth
August 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
86-90, Paul Street, London, England, EC2A 4NE, United Kingdom