AVANT IDENTITY LIMITED
Company number 13138463 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Hiren Nemchand Chandaria
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
- Notified on
- 2025-10-01
- Date of birth
- July 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 33, Brudenell Close, Amersham, HP6 6FH, England
Mrs Neha Chandaria
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
- Notified on
- 2024-05-05
- Ceased on
- 2025-01-21
- Date of birth
- March 1984
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 33, Brudenell Close, Amersham, HP6 6FH, England
Mr Hiren Nemchand Chandaria
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
- Notified on
- 2021-01-18
- Ceased on
- 2024-05-05
- Date of birth
- July 1981
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 18, Taylors Road, Chesham, HP5 3BU, England