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Companies/09234071

Arva Investments Limited

Other letting and operating of own or leased real estate · Swansea

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
AA
Miss Ava AbediIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-12 · No cessation recorded

Source record 121807601
AA
Miss Arya AbediIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-12 · No cessation recorded

Source record 125196726
AA
Master Aram AbediIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-12 · No cessation recorded

Source record 129406775
Show 2 ceased records
SA
Mr Sheraz AkramIndividual
Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-07 · Ceased 2018-04-12

Source record 124574200
SA
Mr Shayban AlibrahimIndividual
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-07 · Ceased 2018-04-12

Source record 124574242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MA
Mana AbediCurrent director
Appointed 2021-11-25 · 4 yrs · Company Director
+4 others
SA
Sheraz AkramCurrent director
Appointed 2014-09-24 · 12 yrs · Solicitor
+3 others
Show 2 historical appointments
CA
Courosh AlaiResigned director
Resigned 2019-06-12 · 2 yrs · Director
SA
Shayban AlibrahimResigned director
Resigned 2014-09-30 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active