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AV ESTATES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dr Sakina Aliraza Mohamedali Janmohamedbeneficial owner 50%→AV ESTATES LIMITED
- 1Mr Abbas Jamil Versibeneficial owner 50%→AV ESTATES LIMITED
- 1Mr Abbas Jamil Versibeneficial owner 37.5%→AV ESTATES LIMITED
- 1Dr Sakina Aliraza Mohamedali Janmohamedbeneficial owner 37.5%→AV ESTATES LIMITED
Company profile· live · Companies House
- Company no.
- 13784715
- Status
- active
- Type
- ltd
- Incorporated
- 2021-12-06
- Registered office
- 15 Pipers Green Lane, Edgware, HA8 8DG, England
- SIC
- 68100, 68320
Officers · 2 active
- JANMOHAMED, Sakina Aliraza Mohamedali, Drdirector · British · appt 2024-02-13
- VERSI, Abbas Jamildirector · British · appt 2021-12-06
Beneficial owners · PSC · 2 current
- ●Dr Sakina Aliraza Mohamedali Janmohamed25–50% sharesindividual PSC · England · since 2021-12-06
- ●Mr Abbas Jamil Versi25–50% sharesindividual PSC · England · since 2021-12-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.