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AVERISE OVERSEAS LIMITED

Company number OE014114

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Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
18 January 2024

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
18 January 2024

Imran Gokal Active

Correspondence address
Flat 15 Avenue Lodge, 93 Avenue Road, London, England, NW8 6JA
Notified on
2 June 2022
Date of birth
March 1967
Nationality
Singaporean,
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Maha Hameed Active

Correspondence address
Flat 15 Avenue Lodge, 93 Avenue Road, London, England, NW8 6JA
Notified on
2 June 2022
Date of birth
October 1971
Nationality
Swiss,
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
18 January 2023
Withdrawn on
18 January 2024