1
Born in April 1973
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Individual
Officer
2003-02-27 ~ 2004-02-28
OF - Secretary → CIF 0
3
Chartered Certified Accountant born in November 1983
Individual (4 offsprings)
Officer
2016-08-01 ~ 2024-03-11
OF - Director → CIF 0
4
Director born in January 1958
Individual (2 offsprings)
Officer
2020-09-01 ~ 2023-10-01
OF - Director → CIF 0
5
Chartered Accountant born in December 1953
Individual (26 offsprings)
Officer
2007-03-01 ~ 2008-10-01
OF - Director → CIF 0
6
It Consultant born in January 1975
Individual (1 offspring)
Officer
2003-02-27 ~ 2021-03-31
OF - Director → CIF 0
Born in January 1975
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
It Consultant born in December 1976
Individual (3 offsprings)
Officer
2007-06-29 ~ 2008-06-30
OF - Director → CIF 0
Born in December 1976
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-04-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
AVAR CONSULTING LIMITED - 2019-06-25
AVAR & COMPANY LIMITED - 2017-05-19
AVAR AND COMPANY LIMITED - 2007-02-19
AAC (LONDON) LIMITED - 2006-09-26
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-244,901 GBP2024-03-31
Person with significant control
2019-04-08 ~ 2022-04-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
9
COSECXPRESS LIMITED - 2008-07-15
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (6 parents, 42 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-02-28 ~ 2025-02-28
PE - Secretary → CIF 0
10
NEDSERVICES.ONLINE LIMITED - now
NEDSERVICESONLINE LIMITED - 2024-03-09
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
173,435 GBP2024-03-31
Person with significant control
2019-04-07 ~ 2019-04-08
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0