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AVES PORTFOLIO MANAGEMENT LTD
Person with Significant Control

AVES PORTFOLIO MANAGEMENT LTD: Person with Significant Control

    • Overview

    Company NameAVES PORTFOLIO MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12039746
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AVES PORTFOLIO MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jaymini Garala
    57 New Walk
    LE1 7EA Leicester
    The Oval
    Leicestershire
    England
    		Jun 07, 2019
    57 New Walk
    LE1 7EA Leicester
    The Oval
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Madhu Garala
    CV4 7EE Coventry
    10 Brill Close
    Warwickshire
    United Kingdom
    		Jun 07, 2019
    CV4 7EE Coventry
    10 Brill Close
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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