PAIVA LTD

Company number 12769571

1 active person with significant control / 0 active statements

Mr Darryl Paiva (Active)

• Correspondence address: Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom, RG21 8UQ
• Notified on: 13 April 2021
• Date of birth: August 1959
• Nationality: South African
• Country of residence: 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

Miss Bridgette Lorraine Yvonne Whitmore (Ceased)

• Correspondence address: 4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA
• Notified on: 12 December 2020
• Ceased on: 13 April 2021
• Date of birth: July 1975
• Nationality: British
• Country of residence: 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

Mr Umar Alyas (Ceased)

• Correspondence address: 4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA
• Notified on: 27 July 2020
• Ceased on: 12 December 2020
• Date of birth: September 1993
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Ismet Fikret (Ceased)

• Correspondence address: 4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA
• Notified on: 27 July 2020
• Ceased on: 12 December 2020
• Date of birth: March 1985
• Nationality: Bulgarian
• Country of residence: United Kingdom
• 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