CompaniesInTheUK

REALSA WINES IMPORT & EXPORT LTD

Company number 09362599 ·

Active

1 active / 2 ceased · persons with significant control

Mr Yavuz Ecer

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
Notified on
2019-12-11
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 156 Cromwell Road, Kensington, London, SW7 4EF, England

Mr Shinoj Vasudevan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-08-31
Ceased on
2019-12-11
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
Safestore Peterborough, Carr Road, Padholme Road East, Peterborough, PE1 5XL, England

Mr Valter Manual Ramalho Epfanio

Individual 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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-12-19
Ceased on
2017-08-01
Date of birth
August 1974
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
28, West Bank, Dorking, RH4 3BZ, England