SearchLIVE · CORPUS
/ Dossier
■
AVARTE CONSULTANTS INT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Derek Anthony Hattonbeneficial owner 100%→AVARTE CONSULTANTS INT LIMITED
- 1Mr Raymond Daniel Warebeneficial owner 100%→AVARTE CONSULTANTS INT LIMITED
- 1Mr Raymond Daniel Warebeneficial owner 87.5%→AVARTE CONSULTANTS INT LIMITED
- 1Mr Derek Anthony Hattonbeneficial owner 87.5%→AVARTE CONSULTANTS INT LIMITED
- 1QUALITAS PRIVATE LIMITEDbeneficial owner 87.5%→AVARTE CONSULTANTS INT LIMITED
- 2Mr Philip David Harrisonbeneficial owner→QUALITAS PRIVATE LIMITED
- 2SEYPHIL LIMITEDbeneficial owner 75%→QUALITAS PRIVATE LIMITED
- 2SEYPHIL LIMITEDbeneficial owner 62.5%→QUALITAS PRIVATE LIMITED
- 3Mrs Susan Louise Harrisonbeneficial owner 100%→SEYPHIL LIMITED
- 3Mr Philip David Harrisonbeneficial owner 100%→SEYPHIL LIMITED
- 3Mrs Susan Louise Harrisonbeneficial owner 87.5%→SEYPHIL LIMITED
- 3Mr Philip David Harrisonbeneficial owner 87.5%→SEYPHIL LIMITED
- 3Seymour House Developments Limitedbeneficial owner 87.5%→SEYPHIL LIMITED
Company profile· live · Companies House
- Company no.
- 11001375
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-06
- Registered office
- Beetham House, 61 Tithebarn Street, Liverpool, Merseyside, L2 2SB, England
- SIC
- 68100
Officers · 1 active
- HATTON, Derek Anthonydirector · British · appt 2022-10-01
- HARRISON, Philip David(resigned)director · British · appt 2022-09-23
- WARE, Raymond Daniel(resigned)director · British · appt 2017-10-06
Beneficial owners · PSC · 1 current
- ●Mr Derek Anthony Hatton75–100% sharesindividual PSC · England · since 2022-10-01
- ■Qualitas Private Limited75–100% sharescorporate PSC · England · ceased 2022-10-01 · trace owners →
- ●Mr Raymond Daniel Ware75–100% sharesindividual PSC · England · ceased 2022-09-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.