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Nom

Avar SBS Limited
Adresse
Avar Suites, Building 3,
North London Business Park
Oakleigh Road South
London
N11 1GN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2016
Société Numéro de Registre 04680862 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Avar IT Limited
  • Kkit Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Nedservices.Online Limited Status: Active Notified: 01/04/2022 Companies House Number: 09688794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Avar Limited Status: Ceased Notified: 08/04/2019 Ceased: 01/04/2022 Companies House Number: 05924318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Binder, Juliano Roberto Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2019 Date of Birth: 04/1973 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%
    •
    Fathalizadeh Kelisa Kandi, Reza Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2019 Date of Birth: 12/1976 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%
    •
    Keer, Kulvinder Singh Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2019 Date of Birth: 01/1975 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%
    •
    gb-flag GB Riko Consulting Limited Status: Ceased Notified: 07/04/2019 Ceased: 08/04/2019 Companies House Number: 09688794 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%
    •

    Officers (6)

    Source: Companies House
    Avar Secretaries Limited, Oakleigh Road South, London, England Status: Active Notified: 28/02/2004 Role: Secretary Nationality: Other
    Fathalizadeh Kelisa Kandi, Reza Oakleigh Road South, London, England Status: Active Notified: 30/11/2018 Date of Birth: 12/1976 Occupation: Systems Director Role: Director Country of Residence: England Nationality: British
    Varma, Ashok Oakleigh Road South, London, England Status: Active Notified: 08/01/2014 Date of Birth: 12/1953 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Avar Secretaries Limited North London Business Park, Oakleigh Road South, London, England, N11 1GN Status: Ceased Notified: 28/02/2004 Ceased: 28/02/2025 Role: Corporate-Secretary Companies House Number: 04681740
    Hindocha, Anish Oakleigh Road South, London, England Status: Ceased Notified: 01/08/2016 Ceased: 11/03/2024 Date of Birth: 11/1983 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British
    Varma, Rieta Oakleigh Road South, London, England Status: Ceased Notified: 01/09/2020 Ceased: 01/10/2023 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British