ARVA INVESTMENTS LIMITED

Company number 09234071

3 active persons with significant control / 0 active statements

Miss Arya Abedi (Active)

• Correspondence address: 16 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ
• Notified on: 12 April 2018
• Date of birth: November 2011
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Master Aram Abedi (Active)

• Correspondence address: 16 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ
• Notified on: 12 April 2018
• Date of birth: June 2015
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Ava Abedi (Active)

• Correspondence address: 16 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ
• Notified on: 12 April 2018
• Date of birth: November 2012
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sheraz Akram (Ceased)

• Correspondence address: 76 Western Avenue, Newport, Wales, NP20 3QZ
• Notified on: 7 April 2016
• Ceased on: 12 April 2018
• Date of birth: April 1977
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Mr Shayban Alibrahim (Ceased)

• Correspondence address: 2 Elm Street, Cardiff, Wales, CF24 3QR
• Notified on: 7 April 2016
• Ceased on: 12 April 2018
• Date of birth: November 1972
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm