AVEERA CAPITAL II LIMITED

Company number 13166267

1 active person with significant control / 0 active statements

Mr Joshua Henry Gordon (Active)

• Correspondence address: 26 The Drive, Edgware, England, HA8 8PT
• Principal office address: 26 The Drive, Edgware, England, HA8 8PT
• Notified on: 12 February 2024
• Date of birth: January 1992
• Nationality: British
• 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

Mr Joseph Gordon (Ceased)

• Correspondence address: 26 The Drive, Edgware, England, HA8 8PT
• Principal office address: 26 The Drive, Edgware, England, HA8 8PT
• Notified on: 3 October 2022
• Ceased on: 12 February 2024
• Date of birth: July 1993
• Nationality: British
• 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

Mr Joshua Henry Gordon (Ceased)

• Correspondence address: 26 The Drive, Edgware, England, HA8 8PT
• Principal office address: 26 The Drive, Edgware, England, HA8 8PT
• Notified on: 29 January 2021
• Ceased on: 3 October 2022
• Date of birth: January 1992
• Nationality: British
• 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