CompaniesInTheUK

AVA MONEY LIMITED

Company number 15829875 ·

Active

2 active · persons with significant control

Mr Seyed Maahan Faghir-Mirnezami

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-10
Date of birth
March 1998
Nationality
British
Country of residence
England
Correspondence address
344, St. Leonards Road, Windsor, Berkshire, SL4 3DX, England

Dr. Niloufar Mirnezami

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-10
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
344, St. Leonards Road, Windsor, Berkshire, SL4 3DX, England