TRAVALIAN LIMITED

Company number 10930988

3 persons with significant control / 0 statements

Mr Dhaval Labhubhai Kankotiya

• Correspondence address: 25c, Tower 2, Bel Air No 8, Bel Air On The Peak, 8 Bel Air Peak Avenue, Hong Kong, Hong Kong, 00000
• Notified on: 1 January 2018
• Date of birth: July 1989
• Nationality: Indian
• Country of residence: India
• 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%

Mr Robert Alan Fathers

• Correspondence address: 25c, Tower 2, Bel Air No 8, Bel Air On The Peak, 8 Bel Air Peak Avenue, Hong Kong, Hong Kong, 00000
• Notified on: 1 January 2018
• Date of birth: September 1955
• Nationality: British
• Country of residence: Indonesia
• 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%

Mr Paul Anthony Mears

• Correspondence address: 25c, Tower 2, Bel Air No 8, Bel Air On The Peak, 8 Bel Air Peak Avenue, Hong Kong, Hong Kong, 00000
• Notified on: 1 January 2018
• Date of birth: March 1968
• Nationality: British
• Country of residence: Hong Kong
• 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%

Mr Paul Mears (Ceased)

• Correspondence address: 71 Chessel Street, Bristol, United Kingdom, BS3 3DN
• Notified on: 30 November 2017
• Ceased on: 4 April 2018
• Date of birth: March 1968
• Nationality: British
• Country of residence: Monaco
• 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

Ms Alison Lesley Mears (Ceased)

• Correspondence address: 71 Chessel Street, Bristol, United Kingdom, BS3 3DN
• Notified on: 24 August 2017
• Ceased on: 30 November 2017
• Date of birth: December 1970
• 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