Avan and Sima Limited
Company SC718875 · Active · incorporated 04/01/2022 · Glasgow G40 2SP · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-01-31.
Who controls it
- Mr Alan Rachid (person, born 08/1987, British, resident England)
ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as trust, ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, voting rights 75 to 100 percent as firm, right to appoint and remove directors · from 2022-01-04 - Mr Ahmad Rashid (person, born 02/1969, German, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2022-01-04, ceased 2022-01-31
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- RACHID, Alan (director, born 08/1987, British) · from 2022-01-04, current
Charges
3 charges registered, 3 outstanding.
- 2022-08-02, outstanding, in favour of A & G Financial Services Limited
- 2022-07-17, outstanding, in favour of A & G Financial Services Limited
- 2022-07-17, outstanding, in favour of A & G Financial Services Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Avan Estates Limited (17238746)
- Arosan Limited (SC735364)
- Avan Home & Land Limited (15919511)
- Avama Property Group Ltd (SC826456)
- Avalin Property Ltd (SC845262)
- Avan Investments (uk) Limited (10434785)
- Avan Properties Ltd (12116167)
- Avarian Limited (12814897)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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