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Ravians Enterprise LTD

Adresa
D B A - 390 London Road
Mitcham
CR4 4EA
VAT ID (DIČ) no VAT ID available
Company No. 12369368 Show on Companies House
Accountsdormant
last accounts made up to 30. listopad 2021
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Onyx IT Solutions LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Azed, Chaudhry Irfan Mehsempuri Status: Active Notified: 22/01/2021 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thornton, Bryan Anthony Status: Ceased Notified: 11/01/2021 Ceased: 25/01/2021 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
  • Valaitis, Peter Status: Ceased Notified: 18/12/2019 Ceased: 14/12/2020 Date of Birth: 11/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Azed, Chaudhry Irfan Mehsempuri Mitcham, England Status: Active Notified: 22/01/2021 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British