CUATRO VENTURES LTD

Company number 13241716

0 persons with significant control / 1 statement

Statement

• Notified on: 18 October 2021

Mr Daniel Aaron Evans (Ceased)

• Correspondence address: Alpha Works, Alpha Tower, Suffolk Street, Queensway, Birmingham, West Midlands, United Kingdom, B1 1TT
• Notified on: 3 March 2021
• Ceased on: 18 October 2021
• Date of birth: April 1991
• Nationality: British
• Country of residence: England
• 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 Omran Al Habbal (Ceased)

• Correspondence address: Alpha Works, Alpha Tower, Suffolk Street, Queensway, Birmingham, West Midlands, United Kingdom, B1 1TT
• Notified on: 3 March 2021
• Ceased on: 18 October 2021
• Date of birth: March 1991
• Nationality: Syrian
• 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

Rockfine Group Limited (Ceased)

• Correspondence address: Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
• Notified on: 3 March 2021
• Ceased on: 18 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 10415511
• Incorporated in: 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