CompaniesInTheUK

VOLTA LIMITED

Company number 12172559 ·

Active

2 active / 3 ceased · persons with significant control

Mr Humbert Mozzi

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
  • Right to appoint and remove directors
Notified on
2021-05-24
Date of birth
September 1976
Nationality
Italian
Country of residence
Malta
Correspondence address
34, Croydon Road, Caterham, Surrey, CR3 6QB, England

Mr Amin Farah

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-05-24
Date of birth
February 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
156, Mayals Road, Mayals, Swansea, SA3 5HF, Wales

Mrs Clare Georgina Farah

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
Notified on
2020-03-19
Ceased on
2023-06-07
Date of birth
May 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Druslyn Road, West Cross, Swansea, SA3 5QQ, Wales

Mr Sameer William Rafiq Farah

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
Notified on
2020-03-19
Ceased on
2023-06-07
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Druslyn Road, West Cross, Swansea, SA3 5QQ, Wales

Mr Amin Farah

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
2019-08-23
Ceased on
2020-03-19
Date of birth
February 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
156, Mayals Road, Swansea, SA3 5HF, United Kingdom