AVEARA E LIMITED

Company number 12405638

0 active persons with significant control / 0 active statements

Mr Brijesh Bhavsinbhai Chauhan (Ceased)

• Correspondence address: 62 Moreton Road South, Luton, England, LU2 0TL
• Notified on: 1 August 2023
• Ceased on: 17 March 2024
• Date of birth: February 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Miss Mehreen Akhtar (Ceased)

• Correspondence address: 62 Moreton Road South, Luton, England, LU2 0TL
• Notified on: 1 July 2023
• Ceased on: 13 March 2024
• Date of birth: February 2000
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Brijesh Bhavsinbhai Chauhan (Ceased)

• Correspondence address: 2 Old Kenton Lane, London, England, NW9 9LY
• Notified on: 1 July 2023
• Ceased on: 23 November 2023
• Date of birth: February 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr. Abbas Ali (Ceased)

• Correspondence address: 9 Victoria Road, Romford, England, RM1 2JT
• Notified on: 1 May 2023
• Ceased on: 1 July 2023
• Date of birth: January 2001
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dara Omar Mohammed (Ceased)

• Correspondence address: 18a, Clarence Road, Derby, England, DE23 6LL
• Notified on: 5 February 2022
• Ceased on: 19 January 2023
• Date of birth: February 2022
• 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 Manojkumar Keshavbhai Tandel (Ceased)

• Correspondence address: 81 Nether Hall Road, Doncaster, England, DN1 2QA
• Notified on: 2 December 2021
• Ceased on: 14 February 2022
• Date of birth: November 1967
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hirenkumar Nareshchandra (Ceased)

• Correspondence address: 9 Gipsy Road, Leicester, England, LE4 6QJ
• Notified on: 1 November 2021
• Ceased on: 2 December 2021
• Date of birth: January 1983
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Brijesh Bhavsinbhai Chauhan (Ceased)

• Correspondence address: 18a, Clarence Road, Derby, England, DE23 6LL
• Notified on: 5 May 2021
• Ceased on: 1 May 2023
• Date of birth: February 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Karwan Xalan (Ceased)

• Correspondence address: 37 Bridge Road, Doncaster, South Yorkshire, England, DN4 5LS
• Notified on: 15 January 2020
• Ceased on: 1 November 2021
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors