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Lavingia, Namrata Rajen
Lavingia, Namrata Rajen
British businessman born in November 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
Lavingia, Namrata Rajen
British company director born in November 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 2 11, Hillfield Drive, Newton Mearns, Glasgow, G77 6GD
Lavingia, Namrata Rajen
British director born in November 1979Resident in Scotland
Registered addresses and corresponding companiesLavingia, Namrata Rajen
British mortgage advisor born in November 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 5 11, Hillfield Drive, Newton Mearns, Glasgow, G77 6GD, United Kingdom
Mrs Namrata Rajen Lavingia
British born in November 1979Resident in Scotland
Registered addresses and corresponding companies
- 1
AVOS HOLDING LIMITED
- nowSGS SCOTT LTD - 2019-09-05 11 Hillfield Drive, Newton Mearns, GlasgowCorporate (2 parents)Equity (Company account)-34,668 GBP2024-05-31Person with significant control
2017-11-17 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE - 2 11 Hillfield Drive, Newton Mearns, Glasgow, ScotlandCorporate (2 parents, 2 offsprings)Equity (Company account)6,404 GBP2023-06-30Person with significant control 2020-06-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 11 Hillfield Drive, Newton Mearns, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-4,684 GBP2023-09-30Person with significant control 2016-06-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2020-03-04 ~ 2020-03-04IIF 1 - director → MEPerson with significant control 2020-03-04 ~ 2020-03-04IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 2
AVOS HOLDING LIMITED
- nowSGS SCOTT LTD - 2019-09-05 11 Hillfield Drive, Newton Mearns, GlasgowCorporate (2 parents)Equity (Company account)-34,668 GBP2024-05-31Officer 2017-12-01 ~ 2024-10-01IIF 2 - director → ME - 3 11 Hillfield Drive, Newton Mearns, Glasgow, ScotlandCorporate (2 parents, 2 offsprings)Equity (Company account)6,404 GBP2023-06-30Officer 2020-06-10 ~ 2024-11-01IIF 3 - director → ME
- 4 11 Hillfield Drive, Newton Mearns, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-4,684 GBP2023-09-30Officer 2016-06-13 ~ 2024-10-20IIF 4 - director → ME
- 5 11 Hillfield Drive, Newton Mearns, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)-18,446 GBP2024-02-29Officer 2018-09-27 ~ 2024-11-01IIF 5 - director → MEPerson with significant control 2018-09-27 ~ 2025-03-10IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
