AVOS HOLDING LIMITED

Company number SC567366

3 active persons with significant control / 0 active statements

Mrs Namrata Rajen Lavingia (Active)

• Correspondence address: 11 Hillfield Drive, Newton Mearns, Glasgow, G77 6GD
• Notified on: 17 November 2017
• Date of birth: November 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Rajen Kishor Lavingia (Active)

• Correspondence address: 11 Hillfield Drive, Newton Mearns, Glasgow, G77 6GD
• Notified on: 17 November 2017
• Date of birth: August 1974
• Nationality: British
• Country of residence: Scotland
• 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%

Dr Govindsinh Chavada (Active)

• Correspondence address: 11 Hillfield Drive, Newton Mearns, Glasgow, G77 6GD
• Notified on: 17 November 2017
• Date of birth: July 1978
• Nationality: British
• Country of residence: Scotland
• 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%

Mr Sanjay Gohil (Ceased)

• Correspondence address: Suite 105, 109, Hope Street, Glasgow, Scotland, G2 6LL
• Notified on: 31 May 2017
• Ceased on: 13 September 2017
• Date of birth: July 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Saeed Hassan (Ceased)

• Correspondence address: Suite 105, 109, Hope Street, Glasgow, Scotland, G2 6LL
• Notified on: 31 May 2017
• Ceased on: 2 June 2017
• Date of birth: August 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%