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AVENGA LIMITED

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Company·GB·oo:GB-COH-15250344
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Karel Komarekbeneficial owner→AVENGA LIMITED
  2. 1Mrs Laura Quinterbeneficial owner 50%→AVENGA LIMITED
  3. 1Mr Igor Rusekbeneficial owner→AVENGA LIMITED
  4. 1Mr Paul Schmidbeneficial owner 50%→AVENGA LIMITED
  5. 1Mr Patrick Fuchsbeneficial owner 50%→AVENGA LIMITED

Company profile· live · Companies House

Company no.
15250344
Status
active
Type
ltd
Incorporated
2023-10-31
Registered office
5th Floor 3 Dering Street, London, W1S 1AA, United Kingdom
SIC
62020
Officers · 4 active
  • CHLADILOVA, Kristyna
    secretary · appt 2023-10-31
  • EMR, David
    director · Czech · appt 2023-10-31
  • MAKSIMOVA, Violeta
    director · Macedonian · appt 2026-05-20
  • TOMANEK, Michal
    director · Czech · appt 2023-10-31
  • MATUSTIK, Ondrej(resigned)
    director · Czech · appt 2023-10-31
Beneficial owners · PSC · 2 current
  • ●
    Mr Karel Komarek
    individual PSC · Switzerland · since 2023-10-31
    significant influence or control
  • ●
    Mr Igor Rusek
    individual PSC · Switzerland · since 2023-10-31
    75–100% shares
  • ●
    Mr Paul Schmid
    individual PSC · Switzerland · ceased 2024-10-31
    25–50% votes
  • ●
    Mrs Laura Quinter
    individual PSC · Switzerland · ceased 2023-10-31
    25–50% votes
  • ●
    Mr Patrick Fuchs
    individual PSC · Liechtenstein · ceased 2023-10-31
    offshore25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.