AVA SUNRISE LTD · SC790621
People with significant control
Who owns or controls the company, as notified to Companies House. Grey rows have ended.
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Arfan Hussain Azzam | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 27 Nov 2023 | — | January 1983 | British,Syrian · Scotland |
| Mrs Valentina Ivanova Dimitrova | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 3 Dec 2023 | — | February 1982 | Bulgarian · Scotland |
| Ms Svetlana Siminovscaia | Ownership of shares 25 to 50 percent | 7 May 2025 | — | August 1991 | Bulgarian · Scotland |
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