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AVERMARK LIMITED

Company number 05933017

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

Mr Abdul-Basit Daoud Active

Correspondence address
Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Notified on
22 December 2017
Date of birth
April 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Abdul-Basit Daoud Ceased

Correspondence address
47 Davenport 23 Southwick Street, Southwick Street, London, England, W2 2QF
Notified on
28 September 2017
Ceased on
1 January 2020
Date of birth
April 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
16 January 2017
Withdrawn on
1 August 2020

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
12 September 2016
Withdrawn on
29 January 2021