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AVARI WIRELESS LIMITED

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Company·GB·oo:GB-COH-13472923
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner 100%→AVARI WIRELESS LIMITED
  2. 1Mr Somasundaram Subramaniambeneficial owner 37.5%→AVARI WIRELESS LIMITED
  3. 2NORTON ROSE LIMITEDbeneficial owner 100%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  4. 2Norton Rose Limitedbeneficial owner 87.5%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  5. 3NORTON ROSE FULBRIGHT LLPbeneficial owner 87.5%→NORTON ROSE LIMITED

Company profile· live · Companies House

Company no.
13472923
Status
active
Type
ltd
Incorporated
2021-06-23
Registered office
15 Newland, Lincoln, Lincolnshire, LN1 1XG, England
SIC
61200
Officers · 4 active
  • LEUNG, Andrew
    secretary · appt 2021-06-23
  • LEE, Albert Shu Yuan
    director · American · appt 2022-05-15
  • LEUNG, Andrew
    director · Canadian · appt 2021-06-23
  • SUBRAMANIAM, Somasundaram
    director · American · appt 2022-05-15
  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2024-03-20
  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2021-06-23
  • WESTON, Clive(resigned)
    director · British · appt 2021-06-23
Beneficial owners · PSC · 1 current

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