AVEIA LTD

Company number 10272971

1 person with significant control / 0 statements

Shobhit Malhotra

• Correspondence address: 63/66, Hatton Garden, London, England, EC1N 8LE
• Notified on: 30 August 2022
• Date of birth: February 1977
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more

Andrei Suslin (Ceased)

• Correspondence address: 63/66, Hatton Garden, London, England, EC1N 8LE
• Notified on: 30 October 2017
• Ceased on: 30 August 2022
• Date of birth: September 1986
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control

Ms. Dinara Sims (Ceased)

• Correspondence address: 79 Rainbow Road, Erith, London, London, United Kingdom, DA8 2BT
• Notified on: 12 July 2016
• Ceased on: 30 October 2017
• Date of birth: December 1983
• Nationality: Uzbekistan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Viacheslav Charyev (Ceased)

• Correspondence address: 38 Gogol Street, Ashukino, Moscow Region, Russia
• Notified on: 12 July 2016
• Ceased on: 30 October 2017
• Date of birth: June 1980
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control