AVS DEVELOPMENT GROUP LTD

Who controls this company?

Mr Gundal Khizar Khan

Correspondence address
92a, Goodmayes Road, Ilford, England, IG3 9UU
Date of birth
December 1957
Notified on
2023-01-15
Nationality
Spanish
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ali Haroon

HISTORIC INFORMATION
Ceased on
2022-11-30
Correspondence address
16, Maybury Street, Manchester, England, M18 8GP
Date of birth
December 1996
Notified on
2022-01-07
Nationality
Italian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Santasha Zane

HISTORIC INFORMATION
Ceased on
2023-01-15
Correspondence address
4, Avon Gardens, West Bridgford, Nottingham, England, NG2 6BP
Date of birth
May 1988
Notified on
2022-11-30
Nationality
Pakistani
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Has significant influence or control as a member of a firm


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