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Companies/08951901

Pivaz Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Romet Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 219468765
Show 4 ceased records
NK
Mr Nashewan Nadir KocherIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-16 · Ceased 2022-03-31

Source record 219134122
Romet Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-29 · Ceased 2021-08-16

Source record 224214770
HK
Mr Hakan KarakollikIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-01

Source record 212997881
TM
Mr Tony ManconiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-01-29

Source record 212997885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
EK
Erdogan KayaCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+14 others
Show 4 historical appointments
NK
Nashewan KocherResigned director
Resigned 2021-08-16 · Director
EK
Erdogan KayaResigned director
Resigned 2019-02-18 · 2 yrs · Director
HK
Hakan KarakollikResigned director
Resigned 2016-02-01 · 1 yr · Director
TM
Tony ManconiResigned director
Resigned 2014-03-21 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active