CompaniesInTheUK

EDVIATHIA24/7 LTD

Company number 08225649 ·

Active

1 active / 1 ceased · persons with significant control

Mr Edwin Transfuracion

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
  • 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
Notified on
2017-10-13
Date of birth
April 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Mount Way, Welwyn Garden City, AL7 4LD, England

Mr Edwin Transfuracion

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
Notified on
2016-10-13
Ceased on
2019-11-25
Date of birth
April 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Mount Way, Welwyn Garden City, AL7 4LD, England