CompaniesInTheUK

AVI LOGISTIC LTD

Company number 13396374 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mrs Penka Lazarova

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-09-01
Date of birth
March 1972
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
5, Robinia Close, Ilford, IG6 3AJ, England

Miss Ana Obretenova

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
2021-05-14
Ceased on
2024-09-01
Date of birth
June 1986
Nationality
Bulgarian
Country of residence
England
Correspondence address
5, Robinia Close, Ilford, IG6 3AJ, England