CompaniesInTheUK

AVJ GROUP LTD

Company number 10722206 ·

Active

1 active / 3 ceased · persons with significant control

Mr Vitalie Jalba

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-01
Date of birth
May 1984
Nationality
Romanian
Country of residence
England
Correspondence address
15, Winifred Road, Basildon, SS13 3JG, United Kingdom

Mr Vitalie Jabla

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
2022-04-01
Ceased on
2022-04-01
Date of birth
May 1984
Nationality
Romanian
Country of residence
England
Correspondence address
15, Winifred Road, Basildon, SS13 3JG, United Kingdom

Mr Piotr Jalba

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-01
Ceased on
2022-03-31
Date of birth
November 1958
Nationality
Romanian
Country of residence
England
Correspondence address
15, Winifred Road, Basildon, SS13 3JG, United Kingdom

Mr Vitalie Jalba

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-12
Ceased on
2021-10-01
Date of birth
May 1984
Nationality
Romanian
Country of residence
England
Correspondence address
15, Winifred Road, Basildon, SS13 3JG, United Kingdom