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Perviaz, Ethen Samuel
Perviaz, Ethen Samuel
British company director born in January 2004Resident in England
Registered addresses and corresponding companiesPerviaz, Ethen Samuel
British director born in January 2004Resident in England
Registered addresses and corresponding companiesPerviaz, Ethen Samuel
British director born in January 2004Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Mr Ethen Samuel Perviaz
British born in January 2004Resident in England
Registered addresses and corresponding companies
- 1
AFKO2 BENEFITS LTD
- nowAFKO2 LTD - 2023-07-11 15 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer
2023-07-10 ~ nowIIF 3 - Director → ME - 2
AFRLS BENEFITS LTD
- nowTHE HIVE RESTAURANT GROUP PAYROLL LIMITED - 2022-10-11 15 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2022-10-11 ~ nowIIF 12 - Director → ME - 3EE SPARE SPV 4 LTD - 2023-05-12 15 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-12-23 ~ nowIIF 8 - Director → ME
- 4
CW BRISTOL BENEFITS LTD
- nowEE SPARE SPV 3 LTD - 2023-05-12 15 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-11-16 ~ nowIIF 10 - Director → ME - 5
CW CARDIFF BENEFITS LTD
- nowVET BENEFITS LTD - 2023-05-12 15 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-11-29 ~ nowIIF 5 - Director → ME - 6 15 Neptune Court Vanguard Way, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2022-12-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-12-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7
FRC BENEFITS LTD
- nowAFK CAR BENEFITS LTD - 2023-11-30 15 Neptune Court Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2022-10-27 ~ nowIIF 14 - Director → ME - 8
IAD REWARDS LTD
- nowHEADQUARTERS 005 LTD - 2024-03-17 15 Neptune Court Vanguard Way, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2024-03-14 ~ dissolvedIIF 17 - Director → ME - 9
OG EXEC TEAM LTD
- nowCHOCOB REWARDS LTD - 2023-11-20EE TWOSP LTD - 2023-09-07 15 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-07-03 ~ nowIIF 2 - Director → ME - 10
OG TEAM LTD
- nowEE ONESP LTD - 2023-09-06 15 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-07-03 ~ nowIIF 1 - Director → ME - 11 15 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-11-16 ~ nowIIF 11 - Director → ME
- 12
SIMVET BENEFITS LTD
- nowG ELECT LTD - 2023-01-10STRSOL BENEFITS LTD - 2023-02-01 15 Neptune Court Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-11-11 ~ nowIIF 15 - Director → ME - 13
VVF BENEFITS LTD
- nowEE SPARE SPV 1 LTD - 2023-04-14 15 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-11-16 ~ nowIIF 13 - Director → ME
- 1REVOLMIRE LTD - 2022-07-15 68 Longbridge Way, London, EnglandLiquidation Corporate (2 parents, 11 offsprings)Equity (Company account)-1,030,008 GBP2024-02-28Officer 2022-07-15 ~ 2025-03-11IIF 9 - Director → MEPerson with significant control 2022-07-15 ~ 2025-03-11IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 2EE TRANSPORT & LOGISTICS LTD - 2023-09-06 68 Longbridge Way, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2022-12-19 ~ 2025-03-11IIF 6 - Director → MEPerson with significant control 2022-12-19 ~ 2025-03-11IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3
GENIE WPP LTD
- nowEE SPARE SPV 2 LTD - 2023-03-24 Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, EnglandLiquidation Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-11-16 ~ 2023-03-29IIF 4 - Director → ME - 4
MOWEH LTD
- nowPRO SPV 8 LTD - 2023-05-17MOWO2 REWARDS LTD - 2024-10-25HED BENEFITS LTD - 2023-09-06 The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-05-16 ~ 2024-10-24IIF 16 - Director → ME
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