Mr Avi Swain
- Born
- 5/1964
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beir Doors & Windows Ltd | Significant Influence Or Control Significant Influence Or Control As Firm |
22 Nov 2017 | |
| Bhanu M & A Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2017 | |
| Bhanoh Developers Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Dec 2016 | |
| Glaze Plus Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2024 | 25 Feb 2026 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SWAIN, Avi (1 appointment, 0 holdings)
- SWAIN, Avi (1 appointment, 0 holdings)