LIVE · CORPUS
/ Dossier
■
AVERIA LTD.
Low- Status
- active
- Incorporated
- 2009-07-24
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Enterprise House, 2 Pass Street, Oldham, Manchester, OL9 6HZ, United Kingdom
AVERIA LTD. is a ltd registered in GB, incorporated 2009-07-24 (active).
Ownership & control
Owners / controllers
- AVERIA LTD.
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Petr Smolnikbeneficial owner 100%→AVERIA LTD.
- 1Petr Smolnikbeneficial owner 87.5%→AVERIA LTD.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 06972108
- Status
- active
- Type
- ltd
- Incorporated
- 2009-07-24
- Registered office
- Enterprise House, 2 Pass Street, Oldham, Manchester, OL9 6HZ, United Kingdom
- SIC
- 82990
Officers · 2 active
- FORM ONLINE LIMITEDcorporate secretary · appt 2009-07-24
- SMOLNIK, Petrdirector · Czech · appt 2009-07-24
- RUSNAKOVA, Katarina(resigned)director · Czech · appt 2009-07-24
Beneficial owners · PSC · 1 current
- ●Petr Smolnik75–100% sharesindividual PSC · Czech Republic · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on AVERIA LTD.. Notes are community-contributed leads, not verified facts.
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