AVARI TOYS LTD

Company number 16302485

2 active persons with significant control / 0 active statements

Mr Rayan Akram Dar (Active)

• Correspondence address: Unit 11 Astra Business Park, Astra Road, Trafford Park, Manchester, England, M17 1SU
• Notified on: 9 March 2025
• Date of birth: October 1988
• Nationality: British
• Place of residence: England
• Identity verification due from: 9 March 2026
• Identity verification due by: 22 March 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 Saif Mohammed Hussain (Active)

• Correspondence address: Unit 11 Astra Business Park, Astra Road, Trafford Park, Manchester, England, M17 1SU
• Notified on: 9 March 2025
• Date of birth: March 1989
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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