RR-AVA CONSULTING LIMITED

Company number 12255926 ·

Active

2 active / 7 ceased · persons with significant control

European Financial Advisors Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-02-23
Correspondence address
Suite 600, 1201 Orange Street, One Commerce Center, Wilmington New Castle, Delaware, 19801, United States
Legal form
Llc

Chronos Group Ag

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
Notified on
2020-05-07
Correspondence address
112, Baarerstrasse, 6300, Zug, Switzerland
Legal form
Corporation
Place registered
Swiss Confederation
Registration number
Che-387.669.106
Country registered
Switzerland

Sport Herzschlag Holdinggesellschaften Ag

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-06-15
Ceased on
2026-02-23
Correspondence address
Via Grevas 11, 7500, St.Moritz, Switzerland
Legal form
Corporation
Place registered
Swiss Register
Registration number
Che-368.119.710
Country registered
Switzerland

Gremi Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-05-05
Ceased on
2023-06-15
Correspondence address
The White House , Suite 16, Chorley New Road, Bolton, BL1 4AP, England
Legal form
Limited
Place registered
Companies House
Registration number
10637154
Country registered
United Kingdom

Aleph Properties Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-07-25
Ceased on
2023-06-15
Correspondence address
35, Crosse Courts, Basildon, SS15 5JF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12683559
Country registered
England

Aleph Zero Ag

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
2021-07-29
Ceased on
2022-07-25
Correspondence address
10, Plazza Da Scoula, 7500, St. Moritz, Switzerland
Legal form
Limited
Place registered
Canton Grisons Commercial Register
Registration number
Che-115.242.883
Country registered
Switzerland

Mr Roberto Pucciano

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-11-16
Ceased on
2021-07-29
Date of birth
March 1960
Nationality
Italian
Country of residence
England
Correspondence address
42-44 Chorley New Road, Suite 16, The White House, Bolton, BL1 4AP, United Kingdom

Mr Gianmattia Pucciano

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-11-16
Ceased on
2023-05-05
Date of birth
February 1987
Nationality
Italian
Country of residence
England
Correspondence address
42-44 Chorley New Road, Suite 16, The White House, Bolton, BL1 4AP, United Kingdom

Mr Gianmattia Pucciano

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
2019-10-10
Ceased on
2020-05-07
Date of birth
February 1987
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
42-44 Chorley New Road, Suite 16, The White House, Bolton, BL1 4AP, United Kingdom