CompaniesInTheUK

CENTRAVA LTD

Company number 06913083 ·

Active

1 active / 4 ceased · persons with significant control

Mr Edward Will James

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-10-08
Date of birth
November 1999
Nationality
British
Country of residence
England
Correspondence address
Central House,, 1 Ballards Lane,, London, N3 1UX, England

Mr Abdul Wahed Afzalzada

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-04-10
Ceased on
2023-04-10
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
97, Nibthwaite Road, Harrow, HA1 1TE, England

Mr Awrangzeb Tareq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • 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
  • Has significant influence or control as a member of a firm
Notified on
2023-04-10
Ceased on
2025-10-08
Date of birth
October 1990
Nationality
British
Country of residence
England
Correspondence address
239, Regents Park Road, London, N3 3LF, England

Mr Awrangzeb Tareq

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
Notified on
2020-02-07
Ceased on
2023-04-10
Date of birth
October 1990
Nationality
British
Country of residence
England
Correspondence address
324, Essex Road, London, N1 3PB, England

Mr Abdul Salam Malik

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-17
Ceased on
2020-02-07
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
164-166, High Road, Ilford, Essex, IG1 1LL