CompaniesInTheUK

ALAVI LIMITED

Company number 05914214 ·

Active

1 active / 3 ceased · persons with significant control

Ms Mana Abedi

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-07-31
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Accounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales

Abedi Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-09-29
Ceased on
2017-07-31
Correspondence address
2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
Legal form
Limited By Shares
Place registered
England And Wales Companies Register
Registration number
06799613
Country registered
Wales

Mr Pouria Alavi

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-07
Ceased on
2016-09-29
Date of birth
November 1975
Nationality
British
Country of residence
Wales
Correspondence address
2, Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA

Mrs Mercedeh Jaber Ansari

Individual Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-07
Ceased on
2016-09-29
Date of birth
August 1972
Nationality
Iran
Country of residence
Wales
Correspondence address
2, Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA