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All Information about:

                        
Name

AVI & CO Consultancy Limited

Address
Suites 10 - 12 The Hive
Bell Lane
Old Stevenage
SG1 3HW
VAT ID no VAT ID available
Company No. 15550553 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date9 March 2024
Sector (SIC)68100 - Buying and selling of own real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Gill, Kalbeet Status: Active Notified: 09/03/2024 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Gill, Lakhvinder Status: Active Notified: 09/03/2024 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Gill, Kalbeet Singh Bell Lane, Old Stevenage, United Kingdom Status: Active Notified: 09/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British