AVAI TECHNOLOGY LIMITED

Company number 12458749

3 active persons with significant control / 0 active statements

Mr Nasir Isap Kothia (Active)

• Correspondence address: Capricorn House, Capricorn Park, Blakewater Road, Blackburn, United Kingdom, BB1 5QR
• Notified on: 12 February 2020
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Kamruddin Isap Kothia (Active)

• Correspondence address: Capricorn House, Capricorn Park, Blakewater Road, Blackburn, United Kingdom, BB1 5QR
• Notified on: 12 February 2020
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Latif Isap Kothia (Active)

• Correspondence address: Capricorn House, Capricorn Park, Blakewater Road, Blackburn, United Kingdom, BB1 5QR
• Notified on: 12 February 2020
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors