ONVESTOR ADVISORY LIMITED
Company number 09829321 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Saulius Garbaravicius
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-07-20
- Date of birth
- August 1984
- Nationality
- Lithuanian
- Country of residence
- Lithuania
- Correspondence address
- 1, Royal Exchange Avenue, Cantelowes Room, London, EC3V 3LT, England
Statement
The company knows of no individual or entity with significant control.
Mr Geoffrey Whelan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-03
- Ceased on
- 2019-04-23
- Date of birth
- August 1974
- Nationality
- Irish
- Country of residence
- Ireland
- Correspondence address
- 9, Warley Hill, Brentwood, Essex, CM14 5HT, England
Mr Michael Sudagar Basi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-03
- Ceased on
- 2019-10-23
- Date of birth
- June 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9 Warley Hill, Warley Hill, Warley, Brentwood, CM14 5HT, England
Mr Saulius Garbaravicius
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-03
- Ceased on
- 2019-10-23
- Date of birth
- August 1984
- Nationality
- Lithuanian
- Country of residence
- Lithuania
- Correspondence address
- Flat 4 Abacus House, 107 Warley Hill, Brentwood, CM14 5HG, England
Statement
The company has not yet completed taking steps to find anyone with significant control.