AVNI TRADING LIMITED
Company number 10820211 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Vineet Maheshwari
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-06-15
- Date of birth
- June 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 72, Brookdene Avenue, Watford, WD19 4LF, England
Mrs Neha Maheshwari
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-06-15
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 72, Brookdene Avenue, Watford, WD19 4LF, England
Statement
The company knows of no individual or entity with significant control.