LIVE · CORPUS
/ Dossier
■
AVAY PROPERTIES LTD
Low- Status
- active
- Incorporated
- 2023-06-28
- Legal form
- ltd
- Activity
- 68100, 68209, 68320
- Registered office
- 49 Beaufort Road, Upper Cambourne, Cambridge, CB23 6FP, England
AVAY PROPERTIES LTD is a ltd registered in GB, incorporated 2023-06-28 (active).
Ownership & control
Owners / controllers
- AVAY PROPERTIES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Sumit Kansalbeneficial owner 50%→AVAY PROPERTIES LTD
- 1Mrs Neha Aggarwalbeneficial owner 50%→AVAY PROPERTIES LTD
- 1Mr Sumit Kansalbeneficial owner 37.5%→AVAY PROPERTIES LTD
- 1Mrs Neha Aggarwalbeneficial owner 37.5%→AVAY PROPERTIES LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company is registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 14967970
- Status
- active
- Type
- ltd
- Incorporated
- 2023-06-28
- Registered office
- 49 Beaufort Road, Upper Cambourne, Cambridge, CB23 6FP, England
- SIC
- 68100, 68209, 68320
Officers · 2 active
- AGGARWAL, Nehadirector · British · appt 2023-06-28
- KANSAL, Sumitdirector · British · appt 2023-06-28
Beneficial owners · PSC · 2 current
- ●Mr Sumit Kansal25–50% sharesindividual PSC · England · since 2023-06-28
- ●Mrs Neha Aggarwal25–50% sharesindividual PSC · England · since 2023-06-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on AVAY PROPERTIES LTD. Notes are community-contributed leads, not verified facts.
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