PIVAZ LTD

Company number 08951901 ·

Active

2 active / 4 ceased · persons with significant control

Romet Group Limited

Corporate entity 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
Notified on
2022-03-31
Correspondence address
606 Cassia Point, 2 Glasshouse Gardens, London, E20 1HU, United Kingdom
Legal form
Limited
Place registered
England
Registration number
11722549
Country registered
England And Wales

Romet Group Limited

Corporate entity 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
Notified on
2019-01-29
Correspondence address
6 Stockton Road, Tottenham, London, N17 7HX, United Kingdom
Legal form
Limited
Place registered
England
Registration number
11722549
Country registered
England And Wales

Mr Nashewan Nadir Kocher

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
2021-08-16
Ceased on
2022-03-31
Date of birth
September 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 3, 9 Chatsworth Road, Clapton, London, E5 0LH, United Kingdom

Romet Group Limited

Corporate entity 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
2019-01-29
Ceased on
2021-08-16
Correspondence address
606 Cassia Point, 2 Glasshouse Gardens, London, E20 1HU, England
Legal form
Limited
Place registered
England
Registration number
11722549
Country registered
England And Wales

Mr Hakan Karakollik

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
2016-04-06
Ceased on
2017-10-01
Date of birth
March 1980
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
Flat 2 Ditton House, Pembury Road, Clapton, London, E5 8LP, United Kingdom

Mr Tony Manconi

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
2016-04-06
Ceased on
2019-01-29
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
41 Rivulet Apartments, Devan Grove, London, N4 2GS, United Kingdom