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Nom

Avap LTD
Adresse
17-20 The Lanes Shopping Centre
Birmingham Road
Sutton Coldfield
B72 1YG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12990703 Show on Companies House
Statut de SociétéDissolved
Fondé2 novembre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Panchmatia, Anish Status: Active Notified: 02/11/2020 Date of Birth: 11/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Vaughan, Ashley Alun Status: Active Notified: 02/11/2020 Date of Birth: 02/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Panchmatia, Anish Birmingham Road, Sutton Coldfield, England Status: Active Notified: 02/11/2020 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vaughan, Ashley Alun Birmingham Road, Sutton Coldfield, England Status: Active Notified: 02/11/2020 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British