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

The officer register for this company is not yet loaded here. It is on Companies House.

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.