The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Syed, Haseeba Zafar
    Self Employed born in March 1995
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - director → CIF 0
    Ms Haseeba Zafar Syed
    Born in March 1995
    Individual (6 offsprings)
    Person with significant control
    2019-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Syed, Wajeeha Zafar
    Director born in October 1996
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ 2019-10-31
    OF - director → CIF 0
    Ms Wajeeha Zafar Syed
    Born in October 1996
    Individual (7 offsprings)
    Person with significant control
    2017-04-01 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Syed, Arham Zafar
    Business Development born in August 1993
    Individual (2 offsprings)
    Officer
    2016-09-07 ~ 2017-04-01
    OF - director → CIF 0
    Mr Arham Zafar Syed
    Born in August 1993
    Individual (2 offsprings)
    Person with significant control
    2016-09-07 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

AIVANA UK LTD

Previous name
POINT PERFECT TECHNOLOGY SOLUTIONS (UK) LTD - 2019-04-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-09-30
100 GBP2018-09-30
Net Assets/Liabilities
100 GBP2019-09-30
100 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-09-30
Equity
100 GBP2019-09-30
100 GBP2018-09-30

  • AIVANA UK LTD
    Info
    POINT PERFECT TECHNOLOGY SOLUTIONS (UK) LTD - 2019-04-10
    Registered number 10364512
    32 Appleton Way, Shinfield, Reading RG2 9RN
    Private Limited Company incorporated on 2016-09-07 and dissolved on 2021-04-13 (4 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.