TRAVALIAN LIMITED

Who controls this company?

Mr Robert Alan Fathers

Correspondence address
25c, Tower 2, Bel Air No 8, Bel Air On The Peak, 8 Bel Air Peak Avenue, Hong Kong, Hong Kong, 00000
Date of birth
September 1955
Notified on
2018-01-01
Nationality
British
Country of residence
Indonesia
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

Mr Dhaval Labhubhai Kankotiya

Correspondence address
25c, Tower 2, Bel Air No 8, Bel Air On The Peak, 8 Bel Air Peak Avenue, Hong Kong, Hong Kong, 00000
Date of birth
July 1989
Notified on
2018-01-01
Nationality
Indian
Country of residence
India
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

Mr Paul Anthony Mears

Correspondence address
25c, Tower 2, Bel Air No 8, Bel Air On The Peak, 8 Bel Air Peak Avenue, Hong Kong, Hong Kong, 00000
Date of birth
March 1968
Notified on
2018-01-01
Nationality
British
Country of residence
Hong Kong
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

Ms Alison Lesley Mears

HISTORIC INFORMATION
Ceased on
2017-11-30
Correspondence address
71, Chessel Street, Bristol, United Kingdom, BS3 3DN
Date of birth
December 1970
Notified on
2017-08-24
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Paul Mears

HISTORIC INFORMATION
Ceased on
2018-04-04
Correspondence address
71, Chessel Street, Bristol, United Kingdom, BS3 3DN
Date of birth
March 1968
Notified on
2017-11-30
Nationality
British
Country of residence
Monaco
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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