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AVA Acquisitions LTD
Adresa
11 Melton Gardens
Edwalton
Nottingham
NG12 4BJ
VAT ID (DIČ) no VAT ID available
Company No. 13782234 Show on Companies House
Accountsmicro-entity

Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Phakey, Anjali Status: Active Notified: 03/12/2021 Date of Birth: 06/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Phakey, Ashna Status: Active Notified: 03/12/2021 Date of Birth: 04/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Phakey, Vineet Kumar Status: Active Notified: 03/12/2021 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Phakey, Anjali Edwalton, Nottingham, England Status: Active Notified: 03/12/2021 Date of Birth: 06/1990 Occupation: Dentist Role: Director Country of Residence: England Nationality: British
    Phakey, Ashna Edwalton, Nottingham, England Status: Active Notified: 03/12/2021 Date of Birth: 04/1992 Occupation: Dentist Role: Director Country of Residence: England Nationality: British
    Phakey, Vineet Kumar Edwalton, Nottingham, England Status: Active Notified: 03/12/2021 Date of Birth: 08/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British