ALVORADA HOLDINGS LTD

Company number 11177327

1 person with significant control / 0 statements

Mr Kolja Leo

• Correspondence address: -, 37 Lower Way, Thatcham, Nr. Newbury, England, RG19 3RR
• Notified on: 1 October 2020
• Date of birth: August 1982
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Kristina Leo (Ceased)

• Correspondence address: -, 37 Lower Way, Thatcham, Nr. Newbury, England, RG19 3RR
• Notified on: 28 December 2020
• Ceased on: 1 January 2021
• Date of birth: March 1984
• Nationality: Latvian
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more

Mr Kolja Leo (Ceased)

• Correspondence address: -, 37 Lower Way, Thatcham, Nr. Newbury, England, RG19 3RR
• Notified on: 28 June 2020
• Ceased on: 28 December 2020
• Date of birth: August 1982
• Nationality: German
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more

Kristina Leo (Ceased)

• Correspondence address: -, 37 Lower Way, Thatcham, Nr. Newbury, England, RG19 3RR
• Notified on: 8 November 2019
• Ceased on: 1 September 2020
• Date of birth: March 1984
• Nationality: Latvian
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more

Mrs Kristina Leo (Ceased)

• Correspondence address: -, 37 Lower Way, Thatcham, England, RG19 3RR
• Notified on: 30 January 2018
• Ceased on: 8 November 2019
• Date of birth: August 1982
• Nationality: Latvian
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more