CompaniesInTheUK

AVEEM PROPERTY DEVELOPMENT LTD

Company number 09670466 ·

Liquidation

2 active / 3 ceased · persons with significant control

Mr Murli Khemchand Mirchandani

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
2016-04-06
Date of birth
December 1949
Nationality
German
Country of residence
United Arab Emirates
Correspondence address
C/O The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

Mrs Meena Mirchandani

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
2016-04-06
Date of birth
August 1957
Nationality
Indian
Country of residence
United Arab Emirates
Correspondence address
C/O The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

Ms Gill Graham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-11-05
Date of birth
July 1955
Nationality
British
Country of residence
Isle Of Man
Correspondence address
40, Craven Street, Charing Cross, London, England, WC2N 5NG, England

Mr John Philip Dentith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-11-05
Date of birth
March 1958
Nationality
British
Country of residence
Isle Of Man
Correspondence address
40, Craven Street, Charing Cross, London, England, WC2N 5NG, England

Mrs Diane Dentith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-11-05
Date of birth
July 1963
Nationality
British
Country of residence
Isle Of Man
Correspondence address
40, Craven Street, Charing Cross, London, England, WC2N 5NG, England