PIVAZ LTD

Company number 08951901

1 active person with significant control / 0 active statements

Romet Group Limited (Active)

• Correspondence address: 606 Cassia Point, 2 Glasshouse Gardens, London, United Kingdom, E20 1HU
• Notified on: 31 March 2022
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 11722549
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nashewan Nadir Kocher (Ceased)

• Correspondence address: Flat 3, 9 Chatsworth Road, Clapton, London, United Kingdom, E5 0LH
• Notified on: 16 August 2021
• Ceased on: 31 March 2022
• Date of birth: September 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Romet Group Limited (Ceased)

• Correspondence address: 606 Cassia Point, 2 Glasshouse Gardens, London, England, E20 1HU
• Notified on: 29 January 2019
• Ceased on: 16 August 2021
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 11722549
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Tony Manconi (Ceased)

• Correspondence address: 41 Rivulet Apartments, Devan Grove, London, United Kingdom, N4 2GS
• Notified on: 6 April 2016
• Ceased on: 29 January 2019
• Date of birth: August 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Hakan Karakollik (Ceased)

• Correspondence address: Flat 2 Ditton House, Pembury Road, Clapton, London, United Kingdom, E5 8LP
• Notified on: 6 April 2016
• Ceased on: 1 October 2017
• Date of birth: March 1980
• Nationality: Turkish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more