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AVARO INVESTMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr James Michael Downesbeneficial owner 100%→AVARO INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 06206855
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2007-04-10
- Registered office
- 126 New Walk, Leicester, LE1 7JA
- SIC
- 68100
Officers · 1 active
- DOWNES, James Michaeldirector · British · appt 2010-01-20
- DOWNES, Claire Jacqueline(resigned)secretary · British · appt 2007-04-10
- ATHOS BUSINESS SLOUTIONS LIMITED(resigned)corporate secretary · appt 2010-01-20
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2007-04-10
- DOWNES, Claire Jacqueline(resigned)director · British · appt 2009-01-05
- DOWNES, James Michael(resigned)director · British · appt 2007-04-10
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 2007-04-10
Beneficial owners · PSC · 1 current
- ●Mr James Michael Downes75–100% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.