AVERY GLOBAL LIMITED

Company number 10474742

1 active person with significant control / 0 active statements

Mrs Protima Kishani (Active)

• Correspondence address: 153/159, Bow Road, London, England, E3 2SE
• Principal office address: 153/159, Bow Road, London, England, E3 2SE
• Notified on: 1 July 2020
• Date of birth: September 1967
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mudasar Mukhtar (Ceased)

• Correspondence address: 3rd Floor Harvery House, 79,London Road, Romford, England, RM7 9QD
• Principal office address: 3rd Floor Harvery House, 79,London Road, Romford, England, RM7 9QD
• Notified on: 15 March 2020
• Ceased on: 1 June 2022
• Date of birth: March 1989
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Agha Muddasir (Ceased)

• Correspondence address: 9 Roxy Avenue, London, United Kingdom, RM6 4AN
• Principal office address: 9 Roxy Avenue, London, United Kingdom, RM6 4AN
• Notified on: 7 February 2020
• Ceased on: 15 March 2020
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Principal office address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 16 December 2019
• Ceased on: 7 February 2020
• Governing law: Limited
• Legal form: Companies Act
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Principal office address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 16 December 2019
• Ceased on: 7 February 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Peter Valaitis (Ceased)

• Correspondence address: Gf2, 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Principal office address: Gf2, 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 11 November 2016
• Ceased on: 14 November 2019
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 11 November 2016
• Withdrawn on: 11 November 2016