SearchLIVE · CORPUS
/ Dossier
■
AVS WHOLESALE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Punniyamoorthy Sivanathanbeneficial owner 100%→AVS WHOLESALE LTD
Company profile· live · Companies House
- Company no.
- 06880738
- Status
- active
- Type
- ltd
- Incorporated
- 2009-04-20
- Registered office
- 52 Lowgates, Staveley, Chesterfield, S43 3TT, England
- SIC
- 46360
Officers · 1 active
- SIVANANTHAN, Punniyamoorthydirector · British · appt 2009-04-20
- SIVANANTHAN, Srikala(resigned)secretary · appt 2009-04-20
Beneficial owners · PSC · 1 current
- ●Mr Punniyamoorthy Sivanathan75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.