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Nom

AVA Acquisitions LTD
Adresse
11 Melton Gardens
Edwalton
Nottingham
NG12 4BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13782234 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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 (3)

Source: Companies House
Phakey, Anjali Status: Active Notified: 03/12/2021 Date of Birth: 06/1990 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
    •
    Phakey, Ashna Status: Active Notified: 03/12/2021 Date of Birth: 04/1992 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
    •
    Phakey, Vineet Kumar Status: Active Notified: 03/12/2021 Date of Birth: 08/1987 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 (3)

    Source: Companies House
    Phakey, Anjali Edwalton, Nottingham, England Status: Active Notified: 03/12/2021 Date of Birth: 06/1990 Occupation: Dentist Role: Director Country of Residence: England Nationality: British
    Phakey, Ashna Edwalton, Nottingham, England Status: Active Notified: 03/12/2021 Date of Birth: 04/1992 Occupation: Dentist Role: Director Country of Residence: England Nationality: British
    Phakey, Vineet Kumar Edwalton, Nottingham, England Status: Active Notified: 03/12/2021 Date of Birth: 08/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British