TRAVZA LIMITED

Company number 09781107

1 person with significant control / 0 statements

Finablr Plc

• Correspondence address: 17th Floor, The Tower, The Bower, 207 Old Street, London, United Kingdom, EC1V 9NR
• Notified on: 8 May 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 11485051
• 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

Dr Bavaguthu Raghuram Shetty (Ceased)

• Correspondence address: 14-15, Carlisle Street, Soho, London, United Kingdom, W1D 3BS
• Notified on: 6 April 2016
• Ceased on: 8 May 2019
• Date of birth: August 1942
• Nationality: Indian
• Country of residence: United Arab Emirates
• 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

Saeed Mohamed Butti Mohamed Alqebaisi (Ceased)

• Correspondence address: 14-15, Carlisle Street, Soho, London, United Kingdom, W1D 3BS
• Notified on: 6 April 2016
• Ceased on: 18 April 2019
• Date of birth: October 1968
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%