CompaniesInTheUK

AVA REAL ESTATES LIMITED

Company number 14070085 ·

Active

1 active / 2 ceased · persons with significant control

Midas Star Holdings Limited

Corporate entity Active

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
Notified on
2022-04-27
Correspondence address
59, Danbury Place, Leicester, LE5 0BB, England
Legal form
Limited Company
Place registered
England
Registration number
13178713
Country registered
England

Mr Javeed Gulamrasul Dutia

Individual Ceased

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
2022-04-26
Ceased on
2022-04-27
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
59, Danbury Place, Leicester, Leicestershire, LE5 0BB, United Kingdom

Mrs Soheyma Mohamed Aref

Individual Ceased

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
2022-04-26
Ceased on
2022-04-27
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
59, Danbury Place, Leicester, Leicestershire, LE5 0BB, United Kingdom