AVEEM PROPERTY DEVELOPMENT LTD

Company number 09670466

7 officers / 5 resignations

MIRCHANDANI, Avinash

• Correspondence address: C/O The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 7 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Businessman

MIRCHANDANI, Murli Khemchand

• Correspondence address: C/O The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR
• Role (Active): Director
• Date of birth: December 1949
• Appointed on: 7 July 2015
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Businessman

SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED

• Correspondence address: Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man, IM1 2SD
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 5 November 2018

Registered in a Non European Economic Area What's this?

• Law governed: ISLE OF MAN
• Legal form: LIMITED COMPANY
• Place registered: ISLE OF MAN
• Registration number: 105707C

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 3 July 2015
• Resigned on: 4 November 2015

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR COMPANIES ACT 1930 NO.7
• Legal form: PRIVATE COMPANY LIMITED BY SHARES

DENTON, Simon John, Mr.

• Correspondence address: 40 Craven Street, Charing Cross, London, England, England, WC2N 5NG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 November 2015
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUO, Geraldine Frances

• Correspondence address: 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 July 2015
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Administrator

SOVEREIGN MANAGEMENT LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar
• Role (Resigned): Director
• Appointed on: 3 July 2015
• Resigned on: 7 July 2015

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR COMPANIES ACT 1930 NO.7
• Legal form: PRIVATE COMPANY LIMITED BY SHARES