AVI CONSULTING LTD

Company number 08695986 ·

Active

1 active / 3 ceased · persons with significant control

Mr Imran Virani

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
2026-03-01
Date of birth
April 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite C3, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

Mr Arif Badrudin Virani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-09-23
Ceased on
2026-03-01
Date of birth
August 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite C3, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

Mr Imran Virani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-09-01
Ceased on
2025-09-23
Date of birth
April 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite C3, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

Mr Arif Badrudin Virani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2025-09-01
Date of birth
August 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite C3, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP