AVS DEVELOPMENT GROUP LTD
Company number 13833717 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Gundal Khizar Khan
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
- 2023-01-15
- Date of birth
- December 1957
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- 92a, Goodmayes Road, Ilford, IG3 9UU, England
Mrs Santasha Zane
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
- Has significant influence or control as a member of a firm
- Notified on
- 2022-11-30
- Ceased on
- 2023-01-15
- Date of birth
- May 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4, Avon Gardens, West Bridgford, Nottingham, NG2 6BP, England
Mr Ali Haroon
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
- 2022-01-07
- Ceased on
- 2022-11-30
- Date of birth
- December 1996
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 16, Maybury Street, Manchester, M18 8GP, England