SearchLIVE · CORPUS
/ Dossier
■
AVALON CAPITAL PARTNERS LIMITED
Low ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Christopher Xavier Roltbeneficial owner 50%→AVALON CAPITAL PARTNERS LIMITED
- 1Mr Jean-Yves Michael Akninbeneficial owner 50%→AVALON CAPITAL PARTNERS LIMITED
- 1NOAM HOLDINGS LIMITEDbeneficial owner 100%→AVALON CAPITAL PARTNERS LIMITED
- 1Mr Jean Yves Michael Akninbeneficial owner 87.5%→AVALON CAPITAL PARTNERS LIMITED
- 1Mr Christopher Xavier Roltbeneficial owner 37.5%→AVALON CAPITAL PARTNERS LIMITED
- 1Mr Jean-Yves Michael Akninbeneficial owner 37.5%→AVALON CAPITAL PARTNERS LIMITED
- 1NOAM HOLDINGS LIMITEDbeneficial owner 87.5%→AVALON CAPITAL PARTNERS LIMITED
- 1Cer Securities Limitedbeneficial owner 37.5%→AVALON CAPITAL PARTNERS LIMITED
- 12jl Capital Limitedbeneficial owner 37.5%→AVALON CAPITAL PARTNERS LIMITED
- 2Mr Jean-Yves Michael Akninbeneficial owner 100%→NOAM HOLDINGS LIMITED
- 2Mr Jean-Yves Michael Akninbeneficial owner 87.5%→NOAM HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 07824589
- Status
- active
- Type
- ltd
- Incorporated
- 2011-10-26
- Registered office
- 35 Ballards Lane, London, N3 1XW
- SIC
- 64999
Officers · 1 active
- AKNIN, Jean Yves Michaeldirector · French · appt 2013-10-01
- LANGFORD, Simon George Edward(resigned)director · British · appt 2019-11-12
- ROLT, Christopher Xavier(resigned)director · British · appt 2011-10-26
- SAUNDERS, Ian William(resigned)director · British · appt 2011-10-26
- SHAH, Sacchin Chandrakant(resigned)director · British · appt 2011-10-26
Beneficial owners · PSC · 1 current
- ●Mr Jean Yves Michael Aknin75–100% sharesindividual PSC · United Kingdom · since 2022-09-06
- ■Noam Holdings Limited75–100% sharescorporate PSC · England · ceased 2022-09-06 · trace owners →
- ■Cer Securities Limited25–50% sharescorporate PSC · England · ceased 2019-07-31 · trace owners →
- ■2jl Capital Limited25–50% sharescorporate PSC · England · ceased 2019-07-31 · trace owners →
- ●Mr Christopher Xavier Rolt25–50% sharesindividual PSC · ceased 2016-12-07
- ●Mr Jean-Yves Michael Aknin25–50% sharesindividual PSC · ceased 2016-12-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.