AD & V LTD

Company number 08874689 ·

Active

2 active / 4 ceased · persons with significant control

Mrs Veladeyoni Sathees

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-11-20
Date of birth
April 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 3-4 Champion Mall, 495 High Road, Wembley, Middlesex, HA0 2DH

Mr Sathees Nagalingham

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-11-27
Date of birth
April 1981
Nationality
Sri Lankan
Country of residence
England
Correspondence address
Unit 3-4 Champion Mall, 495 High Road, Wembley, Middlesex, HA0 2DH

Mr Subramaniam Suresharan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-02-01
Ceased on
2024-11-20
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 3-4 Champion Mall, 495 High Road, Wembley, Middlesex, HA0 2DH

Mrs Veladeyoni Sathees

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-05-01
Ceased on
2024-02-01
Date of birth
April 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3-4 Champion Mall, 495 High Road, Wembley, Middlesex, HA0 2DH

Mr Jerisan Jegatheeswaran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-31
Ceased on
2022-05-01
Date of birth
December 1995
Nationality
Italian
Country of residence
England
Correspondence address
Unit 3-4 Champion Mall, 495 High Road, Wembley, Middlesex, HA0 2DH

Ms Veladeyoni Kamalarajah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-08-01
Ceased on
2017-11-27
Date of birth
April 1985
Nationality
Sri Lankan
Country of residence
England
Correspondence address
Unit 3-4 Champion Mall, High Road, Wembley, HA0 2DH, England