# Mr Amit Karia

## Details

- **Born:** 1/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 11 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [ATL Haulage Contractors Limited](/company/06771410) | significant-influence-or-control | 6 Apr 2016 | 19 Jan 2024 |
| [Avaaya Real Estate Limited](/company/15770596) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jun 2024 | 1 Sep 2024 |
| [Avaaya Capital Limited](/company/15733527) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 May 2024 | 1 Sep 2024 |
| [Avaaya Group Limited](/company/13909107) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Feb 2022 | 1 Sep 2024 |
| [Avaaya Corporate Advisory Limited](/company/08043805) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Sep 2024 |
| [Riverside Logistics Limited](/company/17368809) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jul 2026 |  |
| [Avaaya Risk Management Limited](/company/16298193) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Mar 2025 |  |
| [Avaaya Limited](/company/16277234) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2025 |  |
| [Avaaya Holdings Limited](/company/15770581) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jun 2024 |  |
| [LK Karia Enterprises Limited](/company/14148351) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jun 2022 |  |
| [SLK Family Holdings Limited](/company/14148354) | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jun 2022 |  |