AVEREX HOLDINGS LTD
Company number 09564442 · Monitor this company
6 active · persons with significant control
Statement
The company has identified a person with significant control but the details are not confirmed.
Statement
The company knows a person with significant control exists but has not identified them.
Statement
The company knows a person with significant control exists but has not identified them.
Statement
The company knows a person with significant control exists but has not identified them.
Statement
The company has identified a person with significant control but the details are not confirmed.
Mr Ala Uddin
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
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 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
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2019-04-15
- Date of birth
- November 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 13 C, Romford Street, Whitechapel, London, E1 1HU, United Kingdom