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AVEIA LTD

Company number 10272971

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

Shobhit Malhotra Active

Correspondence address
63/66, Hatton Garden, London, England, EC1N 8LE
Notified on
30 August 2022
Date of birth
February 1977
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – 75% or more

Andrei Suslin Ceased

Correspondence address
63/66, Hatton Garden, London, England, EC1N 8LE
Notified on
30 October 2017
Ceased on
30 August 2022
Date of birth
September 1986
Nationality
Russian
Country of residence
Russia
Nature of control
Has significant influence or control

Viacheslav Charyev Ceased

Correspondence address
38 Gogol Street, Ashukino, Moscow Region, Russia
Notified on
12 July 2016
Ceased on
30 October 2017
Date of birth
June 1980
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Has significant influence or control

Ms. Dinara Sims Ceased

Correspondence address
79 Rainbow Road, Erith, London, London, United Kingdom, DA8 2BT
Notified on
12 July 2016
Ceased on
30 October 2017
Date of birth
December 1983
Nationality
Uzbekistan
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Has significant influence or control