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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 3
  • 1
    Salemi, Soheil
    Born in November 1999
    Individual (1 offspring)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
    Soheil Salemi
    Born in November 1999
    Individual (1 offspring)
    Person with significant control
    2026-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Belova, Svetlana
    Managing Director born in January 1972
    Individual (11 offsprings)
    Officer
    2024-05-10 ~ 2024-07-22
    OF - Director → CIF 0
    Mrs Svetlana Belova
    Born in January 1972
    Individual (11 offsprings)
    Person with significant control
    2024-05-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Voronkov, Andrii
    Company Director born in February 1985
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2024-05-10
    OF - Director → CIF 0
    Voronkov, Andrii
    Born in February 1985
    Individual (1 offspring)
    2024-07-22 ~ 2026-04-16
    OF - Director → CIF 0
    Mr Andrii Voronkov
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2019-10-15 ~ 2026-04-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVI COMMERCE LTD

Period: 2019-10-15 ~ now
Company number: 12262656
Registered name
AVI COMMERCE LTD - now
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
46900 - Non-specialised Wholesale Trade
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Current Assets
6 GBP2024-10-31
8,479 GBP2023-10-31
Creditors
Amounts falling due within one year
-1,434 GBP2024-10-31
-5,169 GBP2023-10-31
Net Current Assets/Liabilities
-1,428 GBP2024-10-31
3,310 GBP2023-10-31
Total Assets Less Current Liabilities
-1,428 GBP2024-10-31
3,310 GBP2023-10-31
Accrued Liabilities/Deferred Income
-600 GBP2024-10-31
-600 GBP2023-10-31
Net Assets/Liabilities
-2,028 GBP2024-10-31
2,710 GBP2023-10-31
Equity
-2,028 GBP2024-10-31
2,710 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • AVI COMMERCE LTD
    Info
    Registered number 12262656
    14 White City Estate, London W12 7LX
    PRIVATE LIMITED COMPANY incorporated on 2019-10-15 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.