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AVENIR GROUP LIMITED
Person with Significant Control

AVENIR GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameAVENIR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10840111
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AVENIR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Suresh Kumar Kondapureddy
    Abbey Road
    IG11 7BZ Barking
    12 Town Quay Wharf C/O Fred Michael & Co Ltd
    England
    		Dec 01, 2020
    Abbey Road
    IG11 7BZ Barking
    12 Town Quay Wharf C/O Fred Michael & Co Ltd
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Suresh Kumar Kondapureddy
    High Road
    Chadwell Haeth
    RM6 6LS Romford
    216
    Essex
    United Kingdom
    		Jun 28, 2017
    High Road
    Chadwell Haeth
    RM6 6LS Romford
    216
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0