KIVETON OPPORTUNITIES LTD

Company number 09203982

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 2022
• Date of birth: December 1996
• 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

Mr Gopal Gurung (Ceased)

• Correspondence address: 19 Stanley Road, Hounslow, United Kingdom, TW3 1YA
• Notified on: 18 February 2021
• Ceased on: 31 August 2022
• Date of birth: July 1990
• Nationality: Nepalese
• 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

Mr Abu Mehdi (Ceased)

• Correspondence address: 35 Bath Street, Rugby, United Kingdom, CV21 3JE
• Notified on: 30 November 2020
• Ceased on: 18 February 2021
• Date of birth: January 1985
• Nationality: Pakistani
• 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

Mr Jason David Evans (Ceased)

• Correspondence address: 22 Matlock Drive, Grimsby, United Kingdom, DN37 9LY
• Notified on: 24 August 2020
• Ceased on: 30 November 2020
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• 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 Jan Bobelak (Ceased)

• Correspondence address: 11 St Thomas Road, Cornwall, United Kingdom, TR7 1RS
• Notified on: 19 February 2020
• Ceased on: 24 August 2020
• Date of birth: January 1988
• Nationality: Czech
• 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

Mr Robert Martin (Ceased)

• Correspondence address: 31 Redmire Road, Consett, United Kingdom, DH8 7EL
• Notified on: 11 December 2019
• Ceased on: 19 February 2020
• Date of birth: December 1982
• 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

Mr Keiron Kavanagh (Ceased)

• Correspondence address: 14 Guildford Street, Grimsby, United Kingdom, DN32 7PP
• Notified on: 24 October 2019
• Ceased on: 11 December 2019
• Date of birth: September 1993
• 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

Mr Radu Ion (Ceased)

• Correspondence address: 7 East Close, London, England, W5 3HE
• Notified on: 13 May 2019
• Ceased on: 24 October 2019
• Date of birth: June 1994
• Nationality: Romanian
• Country of residence: England
• 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

Miss Mihaela Soukouli (Ceased)

• Correspondence address: 21 Everton Drive, Stanmore, United Kingdom, HA7 1EA
• Notified on: 23 October 2018
• Ceased on: 13 May 2019
• Date of birth: November 1973
• Nationality: Greek
• 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

Mr Alexandru Dumitru (Ceased)

• Correspondence address: 5 Lomond Close, Wembley, England, HA0 4HB
• Notified on: 19 July 2018
• Ceased on: 23 October 2018
• Date of birth: August 1997
• Nationality: Romanian
• Country of residence: England
• 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 Christopher Peter O'Brien (Ceased)

• Correspondence address: 19 Berkeley Avenue, Chadderton, Oldham, United Kingdom, OL9 8BL
• Notified on: 20 February 2018
• Ceased on: 19 July 2018
• Date of birth: December 1984
• 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

Mr David Brown (Ceased)

• Correspondence address: 207 Sandy Road, Renfrew, Scotland, PA4 0JY
• Notified on: 1 August 2017
• Ceased on: 20 February 2018
• Date of birth: July 1985
• Nationality: British
• Country of residence: Scotland
• 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

Marvin Shaw (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 2 September 2016
• Ceased on: 10 March 2017
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more