AVLABARI GROUP LTD

Company number 12572106

1 active person with significant control / 0 active statements

Mr Giorgi Ebralidze (Active)

• Correspondence address: House 2, St George Dead-End 1, Jikhashkari, Zugdidi, Georgia
• Notified on: 13 July 2022
• Date of birth: November 1997
• Nationality: Georgian
• Country of residence: Georgia
• Nature of control: Ownership of shares – 75% or more

Enid Ann Mcfield (Ceased)

• Correspondence address: House 84, North Front St., Belize City, Belize
• Notified on: 23 June 2020
• Ceased on: 13 July 2022
• Date of birth: July 1964
• Nationality: Belizean
• Country of residence: Belize
• 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%
• Nature of control: Right to appoint or remove directors

Boyd Nudain Reneau (Ceased)

• Correspondence address: House 20, Logwood St., Belize City, Belize
• Notified on: 23 June 2020
• Ceased on: 13 July 2022
• Date of birth: November 1963
• Nationality: Belizean
• Country of residence: Belize
• 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%
• Nature of control: Right to appoint or remove directors

Baia Mare Ltd (Ceased)

• Correspondence address: Corner Chambers, 590a Kingsbury Road, Birmingham, England, B24 9ND
• Notified on: 27 April 2020
• Ceased on: 23 June 2020
• Governing law: Companies Act
• Legal form: Limited
• Place registered: Companies House
• Registration number: 12573497
• Incorporated in: 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

Statement (Withdrawn)

• Notified on: 24 April 2020
• Withdrawn on: 25 April 2020