AVENUE CONVENIENCE LTD

Company number 15426486

1 active person with significant control / 0 active statements

Mr Raju Singh (Active)

• Correspondence address: 140 Wentworth Road, Southall, England, UB2 5TU
• Notified on: 8 February 2024
• Date of birth: January 1983
• Nationality: Afghan
• Country of residence: United Kingdom
• 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 with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Dilpreet Singh Arora (Ceased)

• Correspondence address: 121 Beavers Lane, Hounslow, United Kingdom, TW4 6HF
• Notified on: 19 January 2024
• Ceased on: 8 February 2024
• Date of birth: January 1997
• Nationality: British
• Country of residence: United Kingdom
• 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