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Nom

Alavi Limited
Adresse
C/O Accounted For Ltd, Unit 2 Riverbridge Business Centre
Rhymney River Bridge Road
Cardiff
CF23 9FP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05914214 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Abedi, Mana Status: Active Notified: 31/07/2017 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Abedi Limited Status: Ceased Notified: 29/09/2016 Ceased: 31/07/2017 Companies House Number: 06799613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Alavi, Pouria Status: Ceased Notified: 07/04/2016 Ceased: 29/09/2016 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Ansari, Mercedeh Jaber Status: Ceased Notified: 07/04/2016 Ceased: 29/09/2016 Date of Birth: 08/1972 Nature of Control
  • Right to appoint and remove directors as firm
    •

    Officers (1)

    Source: Companies House
    Abedi, Mana Rhymney River Bridge Road, Cardiff, Wales Status: Active Notified: 09/10/2017 Date of Birth: 11/1968 Occupation: Chartered Accoutant Role: Director Country of Residence: England Nationality: British