CompaniesInTheUK

AVI COMMERCE LTD

Company number 12262656 ·

Active

2 active / 1 ceased · persons with significant control

Soheil Salemi

Individual Active

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
2026-04-16
Date of birth
November 1999
Nationality
Iranian
Country of residence
England
Correspondence address
14, White City Estate, London, W12 7LX, England

Mrs Svetlana Belova

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-05-10
Date of birth
January 1972
Nationality
Latvian
Country of residence
England
Correspondence address
46, St. Leonards Road, Northampton, NN4 8DP, England

Mr Andrii Voronkov

Individual Ceased

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
2019-10-15
Ceased on
2026-04-16
Date of birth
February 1985
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
46, St. Leonards Road, Northampton, NN4 8DP, England