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AVI ENTERPRISES LIMITED

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Company·GB·oo:GB-COH-10873671
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Sheena Khannabeneficial owner 50%→AVI ENTERPRISES LIMITED
  2. 1Mr Amit Khannabeneficial owner 50%→AVI ENTERPRISES LIMITED

Company profile· live · Companies House

Company no.
10873671
Status
active
Type
ltd
Incorporated
2017-07-19
Registered office
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
SIC
62020
Officers · 3 active
  • CALDER & CO (REGISTRARS) LIMITED
    corporate secretary · appt 2017-08-30
  • KHANNA, Amit
    director · British · appt 2017-07-19
  • KHANNA, Sheena
    director · British · appt 2017-07-19
  • KHANNA, Amit(resigned)
    secretary · appt 2017-07-19
Beneficial owners · PSC · 2 current
  • ●
    Mr Amit Khanna
    individual PSC · United Kingdom · since 2017-07-19
    25–50% shares
  • ●
    Mrs Sheena Khanna
    individual PSC · United Kingdom · since 2017-07-19
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.