ONVESTOR ADVISORY LIMITED

Company number 09829321

1 active person with significant control / 0 active statements

Mr Saulius Garbaravicius (Active)

• Correspondence address: Abacus House (Lower Ground Floor), 107 Warley Hill, Warley, Brentwood, England, CM14 5HG
• Notified on: 20 July 2020
• Date of birth: August 1984
• Nationality: Lithuanian
• Country of residence: Lithuania
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Sudagar Basi (Ceased)

• Correspondence address: 9 Warley Hill, Warley Hill, Warley, Brentwood, England, CM14 5HT
• Notified on: 3 November 2016
• Ceased on: 23 October 2019
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Saulius Garbaravicius (Ceased)

• Correspondence address: Flat 4 Abacus House, 107 Warley Hill, Brentwood, England, CM14 5HG
• Notified on: 3 November 2016
• Ceased on: 23 October 2019
• Date of birth: August 1984
• Nationality: Lithuanian
• Country of residence: Lithuania
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Whelan (Ceased)

• Correspondence address: 9 Warley Hill, Brentwood, Essex, England, CM14 5HT
• Notified on: 3 November 2016
• Ceased on: 23 April 2019
• Date of birth: August 1974
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 23 October 2019
• Withdrawn on: 20 July 2020

Statement (Withdrawn)

• Notified on: 18 October 2016
• Withdrawn on: 19 October 2016