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Companies/08056778

Avicenna Real Estate Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Avicenna LtdCorporate
Shares: over 75%, up to 100%

Notified 2025-01-31 · No cessation recorded

Source record 135115492
Show 1 ceased record
Avicenna Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-01-31

Source record 127282361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SG
Stewart GrahamCurrent director
Appointed 2024-02-08 · 2 yrs · Company Director
+2 others
JW
Jake WrightCurrent director
Appointed 2023-11-22 · 2 yrs · Chartered Accountant
+86 others
Show 9 historical appointments
BV
Brij VallaResigned director
Resigned 2023-04-28 · 1 yr · Company Director
JP
Jonathan PowerResigned secretary
Resigned 2019-09-18 · 4 yrs
JP
Jonathan PowerResigned director
Resigned 2019-09-18 · 4 yrs · Cfo
NC
Nicholas ClarkResigned director
Resigned 2019-09-18 · 3 yrs · Director (Chief Operating Officer)
AM
Ashoni MehtaResigned secretary
Resigned 2015-10-01 · 3 yrs
RH
Rajesh HariaResigned secretary
Resigned 2012-05-25 · 3 yrs
RH
Rajesh HariaResigned director
Resigned 2012-05-25 · 6 yrs · Director
SJ
Salim JethaResigned director
Resigned 2012-05-25 · 7 yrs · Pharmacist
KS
Keith SpeddingResigned director
Resigned 2012-05-03 · Solicitor

Board profile

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