SearchLIVE · CORPUS
/ Dossier
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AVE CONTAINER LINES LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Govind Armugham Swamibeneficial owner 100%→AVE CONTAINER LINES LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 13248219
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-05
- Registered office
- 51 Midhurst Avenue, Croydon, CR0 3PS, England
- SIC
- 50200, 52241, 52242, 52290
Officers · 1 active
- SWAMI, Govind Armughamdirector · Indian · appt 2021-03-05
Beneficial owners · PSC · 1 current
- ●Mr Govind Armugham Swami75–100% sharesindividual PSC · England · since 2021-03-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.