AHXIVIM LTD

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Who controls this company?

Mr Vijay Yadav

Correspondence address
Falat1,6, Woburn Road, Bedford, England, MK40 1EG
Date of birth
July 1985
Notified on
2020-03-01
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Vijay Yadav

HISTORIC INFORMATION
Ceased on
2017-08-09
Correspondence address
Flat 1, 6 Woburn Road, Bedford, MK40 1EG
Date of birth
July 1985
Notified on
2016-04-06
Nationality
Indian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Gursharan Singh Sanger

HISTORIC INFORMATION
Ceased on
2018-09-26
Correspondence address
36, Brandville Road, West Drayton, England, UB7 9DA
Date of birth
May 1985
Notified on
2017-08-09
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Vijay Yadav

HISTORIC INFORMATION
Ceased on
2019-02-25
Correspondence address
Garden Cottage, Threeways, C/O Northwood End Road And Standalone Warren, Haynes, United Kingdom, MK45 3QG
Date of birth
July 1985
Notified on
2018-09-26
Nationality
Indian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Gursharan Singh Sanger

HISTORIC INFORMATION
Ceased on
2020-03-31
Correspondence address
Garden Cottage, Threeways, C/O Northwood End Road And Standalone Warren, Haynes, United Kingdom, MK45 3QG
Date of birth
May 1985
Notified on
2019-02-21
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
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