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AVL ENTERPRISES LIMITED

Company number 14892619

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

Mr Muhammad Nauman Saeed Active

Correspondence address
301 Olympic House, 28-42 Clements Road, Clements Road, Ilford, England, IG1 1BA
Notified on
19 February 2024
Date of birth
March 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Muhammad Usman Saeed Ceased

Correspondence address
301 Olympic House, 28-42 Clements Road, Clements Road, Ilford, England, IG1 1BA
Notified on
24 May 2023
Ceased on
19 February 2024
Date of birth
June 1981
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors