ARVELLI RESTAURANT LIMITED

Company number 13288921

1 active person with significant control / 0 active statements

Mr Raju Ahmed (Active)

• Correspondence address: 17 Sun Street, Darlington, Co. Durham, England, DL3 6LQ
• Notified on: 24 March 2021
• Date of birth: September 1996
• Nationality: British
• Place of residence: England
• Identity verification due from: 21 April 2026
• Identity verification due by: 4 May 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Forid Ali (Ceased)

• Correspondence address: 129 Gladstone Street, Darlington, Co. Durham, United Kingdom, DL3 6LB
• Notified on: 24 March 2021
• Ceased on: 3 March 2026
• Date of birth: June 1969
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 21 April 2026
• Identity verification due by: 4 May 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Rezwan Ahmed (Ceased)

• Correspondence address: 35 Salisbury Terrace, Darlington, Co. Durham, England, DL3 6NU
• Notified on: 24 March 2021
• Ceased on: 19 April 2021
• Date of birth: May 1975
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Farhad Hussain (Ceased)

• Correspondence address: 19 Mowden Terrace, Darlington, Co. Durham, England, DL3 6AN
• Notified on: 24 March 2021
• Ceased on: 19 April 2021
• Date of birth: October 1960
• Nationality: Bangladeshi
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors