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VAVEE LTD

Company number 09693805

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Vadivu Swamy Active

Correspondence address
8 Hillcrest Avenue, Pinner, Middlesex, United Kingdom, HA5 1AJ
Notified on
6 April 2016
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Pulavarnatham Gopalasamy Swamy Active

Correspondence address
8 Hillcrest Avenue, Pinner, Middlesex, England, HA5 1AJ
Notified on
6 April 2016
Date of birth
September 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn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
19 July 2016
Withdrawn on
19 July 2016