AV AUTO SALES LTD.

Company number 09438788

0 active persons with significant control / 0 active statements

Mr Umeshbhai Maganbhai Dalal (Ceased)

• Correspondence address: 50 Violet Avenue, Uxbridge, England, UB8 3PS
• Notified on: 1 September 2020
• Ceased on: 3 February 2021
• Date of birth: September 2020
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• 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 Akash Vaghela (Ceased)

• Correspondence address: Claim Star - Unit 10, Church Road, Heston Industrial Estate, Heston, Middlesex, England, TW5 0LD
• Notified on: 15 September 2019
• Ceased on: 1 July 2020
• Date of birth: March 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Akash Vaghela (Ceased)

• Correspondence address: 59 Violet Avenue, Uxbridge, England, UB8 3PR
• Notified on: 15 September 2019
• Ceased on: 15 September 2019
• Date of birth: March 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Akash Vaghela (Ceased)

• Correspondence address: 59 Violet Avenue, Hillingdon, Uxbridge, England, UB8 3PR
• Notified on: 13 February 2017
• Ceased on: 15 September 2019
• Date of birth: April 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more