PWAL PROPERTIES LTD

Company number 10839294 ·

Active

3 active / 3 ceased · persons with significant control

Mr Antonio Ruscitto

Individual Active

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
Notified on
2018-06-12
Date of birth
February 1986
Nationality
British
Country of residence
Wales
Correspondence address
415 Middle Road, Gendros, Swansea, SA5 8EJ, Wales

Mr Sean Ruscitto

Individual Active

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
Notified on
2018-06-12
Date of birth
June 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Library Street, Cardiff, CF5 1QD, United Kingdom

Mr Leon Silvio Ruscitto

Individual Active

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
Notified on
2018-06-12
Date of birth
February 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
387 Middle Road, Gendros, Swansea, SA5 8EN, United Kingdom

A Ruscitto Properties Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2018-03-27
Ceased on
2018-06-12
Correspondence address
C/O Bevan & Buckland, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales
Legal form
Uk
Place registered
Companies House
Registration number
11278448
Country registered
England And Wales

L Ruscitto Properties Ltd

Corporate entity Ceased

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
Notified on
2017-06-28
Ceased on
2018-06-12
Correspondence address
387 Middle Road, Gendros, Swansea, SA5 8EN, United Kingdom
Legal form
Uk
Place registered
Companies House
Registration number
10836834
Country registered
England And Wales

S Ruscitto Properties Ltd

Corporate entity Ceased

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
Notified on
2017-06-28
Ceased on
2018-06-12
Correspondence address
387 Middle Road, Gendros, Swansea, SA5 8EN, United Kingdom
Legal form
Uk
Place registered
Companies House
Registration number
10836891
Country registered
England And Wales