AVNEET LTD

Company number 14480251 ·

Active

2 active / 1 ceased · persons with significant control

Mr Achint Varia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-01-10
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
1, Bourne Road, Bushey, WD23 3NH, England

Mrs. Aditi Varia

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
2022-11-11
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
1, Bourne Road, Bushey, WD23 3NH, England

Mrs Rachna Sheth

Individual Ceased

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
2022-11-11
Ceased on
2023-11-15
Date of birth
July 1984
Nationality
Indian
Country of residence
England
Correspondence address
150, Turner Road, Edgware, HA8 6AR, England