CompaniesInTheUK

AVANTHI LETTINGS LTD

Company number 10791453 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Amita Cholia

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
2023-05-09
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
278, Hagley Road, Stourbridge, DY9 0RL, England

Mr Harmohinder Singh Cholia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-05-26
Date of birth
September 1975
Nationality
British
Country of residence
England
Correspondence address
278, Hagley Road, Stourbridge, DY9 0RL, England

Mrs Amita Cholia

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-05-26
Ceased on
2023-05-03
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
278, Hagley Road, Stourbridge, DY9 0RL, England