AVEC HOLDING LTD

Company number 12679848

1 person with significant control / 0 statements

Petra Domus Ltd

• Correspondence address: Office 4, 21, Knightsbridge, London, England, SW1X 7LY
• Notified on: 15 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company By Shares
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 13872807
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Lorenzo Fontanelli (Ceased)

• Correspondence address: Office 4, 21 Knightsbridge, London, England, SW1X 7LY
• Notified on: 5 May 2022
• Ceased on: 15 June 2022
• Date of birth: February 1986
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Dreams Builders Llc (Ceased)

• Correspondence address: 1201 Orange Street Suite 600, Wilmington, Delaware, United States, 19801
• Notified on: 8 October 2021
• Ceased on: 5 May 2022
• Governing law: Secretary Of State Delaware
• Legal form: Llc
• Place registered: Division Of Corporations
• Registration number: 6283520
• Incorporated in: Delaware
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Alessandro Buchignani (Ceased)

• Correspondence address: Northstar C. Suite 127 West Link House, 981 Great West Road, Brentford, London, England, TW8 9DN
• Notified on: 18 June 2020
• Ceased on: 8 October 2021
• Date of birth: March 1978
• Nationality: Italian
• Country of residence: Italy
• 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%

Mrs Costanza Rota (Ceased)

• Correspondence address: Northstar C. Suite 127 West Link House, 981 Great West Road, Brentford, London, England, TW8 9DN
• Notified on: 18 June 2020
• Ceased on: 8 October 2021
• Date of birth: June 1983
• Nationality: Italian
• Country of residence: Italy
• 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%