RR-AVA CONSULTING LIMITED

Company number 12255926

1 active person with significant control / 0 active statements

Sport Herzschlag Holdinggesellschaften Ag (Active)

• Correspondence address: 12 Via Serlas, 7500, St.Moritz, Switzerland
• Notified on: 15 June 2023
• Governing law: Switerland
• Legal form: Corporation
• Place registered: Swiss Register
• Registration number: Che-368.119.710
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more

Gremi Limited (Ceased)

• Correspondence address: The White House , Suite 16, Chorley New Road, Bolton, England, BL1 4AP
• Notified on: 5 May 2023
• Ceased on: 15 June 2023
• Governing law: England And Wales
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10637154
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Aleph Properties Limited (Ceased)

• Correspondence address: 35 Crosse Courts, Basildon, England, SS15 5JF
• Notified on: 25 July 2022
• Ceased on: 15 June 2023
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12683559
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Aleph Zero Ag (Ceased)

• Correspondence address: 10 Plazza Da Scoula, 7500, St. Moritz, Switzerland
• Notified on: 29 July 2021
• Ceased on: 25 July 2022
• Governing law: Switzerland
• Legal form: Limited
• Place registered: Canton Grisons Commercial Register
• Registration number: Che-115.242.883
• Incorporated in: Switzerland
• 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 Gianmattia Pucciano (Ceased)

• Correspondence address: 42-44 Chorley New Road, Suite 16, The White House, Bolton, United Kingdom, BL1 4AP
• Notified on: 16 November 2020
• Ceased on: 5 May 2023
• Date of birth: February 1987
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Roberto Pucciano (Ceased)

• Correspondence address: 42-44 Chorley New Road, Suite 16, The White House, Bolton, United Kingdom, BL1 4AP
• Notified on: 16 November 2020
• Ceased on: 29 July 2021
• Date of birth: March 1960
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Chronos Group Ag (Ceased)

• Correspondence address: 112 Baarerstrasse, 6300, Zug, Switzerland
• Notified on: 7 May 2020
• Ceased on: 16 November 2020
• Governing law: Switzerland
• Legal form: Corporation
• Place registered: Swiss Confederation
• Registration number: Che-387.669.106
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Gianmattia Pucciano (Ceased)

• Correspondence address: 42-44 Chorley New Road, Suite 16, The White House, Bolton, United Kingdom, BL1 4AP
• Notified on: 10 October 2019
• Ceased on: 7 May 2020
• Date of birth: February 1987
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more