AVLABARI GROUP LTD
Company number 12572106 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Giorgi Ebralidze
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-07-13
- Date of birth
- November 1997
- Nationality
- Georgian
- Country of residence
- Georgia
- Correspondence address
- 20, Jiuli Shartavas, Zugdidi, Georgia
Enid Ann Mcfield
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
- Right to appoint and remove directors
- Notified on
- 2020-06-23
- Date of birth
- July 1964
- Nationality
- Belizean
- Country of residence
- Belize
- Correspondence address
- House 84, North Front St., Belize City, Belize
Boyd Nudain Reneau
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
- Right to appoint and remove directors
- Notified on
- 2020-06-23
- Date of birth
- November 1963
- Nationality
- Belizean
- Country of residence
- Belize
- Correspondence address
- House 20, Logwood St., Belize City, Belize
Baia Mare Ltd
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
- 2020-04-27
- Ceased on
- 2020-06-23
- Correspondence address
- Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND, England
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 12573497
- Country registered
- England
Statement
The company knows of no individual or entity with significant control.