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ALAVI LIMITED

Company number 05914214

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Mana Abedi Active

Correspondence address
C/O Accounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales, CF23 9FP
Notified on
31 July 2017
Date of birth
November 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Abedi Limited Ceased

Correspondence address
2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
Notified on
29 September 2016
Ceased on
31 July 2017
Governing law
Legal form
Place registered
England And Wales Companies Register
Registration number
06799613
Incorporated in
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Pouria Alavi Ceased

Correspondence address
2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA
Notified on
7 April 2016
Ceased on
29 September 2016
Date of birth
November 1975
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mrs Mercedeh Jaber Ansari Ceased

Correspondence address
2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA
Notified on
7 April 2016
Ceased on
29 September 2016
Date of birth
August 1972
Nationality
Iran
Country of residence
Wales
Nature of control
Right to appoint or remove directors as a member of a firm