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Mr Ethen Samuel Perviaz
Mr Ethen Samuel Perviaz
British born in January 2004Resident in England
Registered addresses and corresponding companiesPerviaz, 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 20
15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
- 1 15 Neptune Court Vanguard Way, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer
2022-12-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-12-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
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 20 - Director → ME
- 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 ~ 2025-10-16IIF 6 - 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 ~ 2025-10-16IIF 15 - 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 ~ 2025-10-16IIF 11 - 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 ~ 2025-10-16IIF 13 - 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 ~ 2025-10-16IIF 8 - Director → ME - 6REVOLMIRE 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 12 - Director → MEPerson with significant control 2022-07-15 ~ 2025-03-11IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7EE 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 9 - Director → MEPerson with significant control 2022-12-19 ~ 2025-03-11IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8
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 ~ 2025-10-16IIF 17 - Director → ME - 9
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 7 - Director → ME - 10
MOWEH LTD
- nowHED BENEFITS LTD - 2023-09-06MOWO2 REWARDS LTD - 2024-10-25PRO SPV 8 LTD - 2023-05-17 The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-05-16 ~ 2024-10-24IIF 19 - Director → ME - 11
OG EXEC TEAM LTD
- nowEE TWOSP LTD - 2023-09-07CHOCOB REWARDS LTD - 2023-11-20 15 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-07-03 ~ 2025-10-16IIF 5 - Director → ME - 12
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 ~ 2025-10-16IIF 4 - Director → ME - 13 15 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-11-16 ~ 2025-10-16IIF 14 - Director → ME
- 14
SIMVET BENEFITS LTD
- nowSTRSOL BENEFITS LTD - 2023-02-01G ELECT LTD - 2023-01-10 15 Neptune Court Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-11-11 ~ 2025-10-16IIF 18 - Director → ME - 15
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 ~ 2025-10-16IIF 16 - Director → ME
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