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APAVI GROUP HOLDINGS LIMITED

Company number 13509159

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Persons with significant control: 2 active persons with significant control / 0 active statements

Najaro Limited Active

Correspondence address
34 Colne Avenue, Mill End, Rickmansworth, England, WD3 8BS
Notified on
14 July 2021
Governing law
Legal form
Place registered
Register Of Companies
Registration number
13743228
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Moxsha Limited Active

Correspondence address
13 Links View, London, England, N3 1RN
Notified on
14 July 2021
Governing law
Legal form
Place registered
Register Of Companies
Registration number
13187045
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Suraj Gangani Ceased

Correspondence address
34 Colne Avenue, Mill End, Rickmansworth, England, WD3 8BS
Notified on
13 July 2021
Ceased on
13 July 2021
Date of birth
May 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Anshul Raja Ceased

Correspondence address
34 Colne Avenue, Mill End, Rickmansworth, England, WD3 8BS
Notified on
13 July 2021
Ceased on
13 July 2021
Date of birth
January 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors