CompaniesInTheUK

VELATOR OPPORTUNITIES LTD

Company number 09856694 ·

Active

1 active / 7 ceased · persons with significant control

Mr Mohammed Ayyaz

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
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Gandhi Rai

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
2021-09-29
Ceased on
2022-08-31
Date of birth
April 1977
Nationality
Nepalese
Country of residence
United Kingdom
Correspondence address
61 Gladstone Avenue, Feltham, TW14 9LJ, United Kingdom

Ms Esperanca Fernandes

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
2020-03-11
Ceased on
2021-09-29
Date of birth
December 1992
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Flat 4 Meridian Court, 226 Yeading Lane, Hayes, UB4 9AU, United Kingdom

Mr Motlatsi Tsotetsi

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
2019-10-11
Ceased on
2020-03-11
Date of birth
September 1958
Nationality
South African
Country of residence
United Kingdom
Correspondence address
9 Honeysuckle Drive, Coventry, CV2 1JH, United Kingdom

Mr Tanveer Singh Sidhu

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
2019-05-21
Ceased on
2019-10-11
Date of birth
April 2000
Nationality
British
Country of residence
England
Correspondence address
13 Ullswater Close, Hayes, UB4 8SY, England

Mr Terry Dunne

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
2018-04-05
Ceased on
2019-05-21
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Colin Houghton

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
2017-07-26
Ceased on
2018-04-05
Date of birth
September 1964
Nationality
British
Country of residence
Scotland
Correspondence address
26 Rosslyn Road, Ashgill, Larkhall, ML9 3AT, Scotland

Michael Billingsley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-15
Date of birth
June 1992
Nationality
British
Country of residence
England
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom