| Key | C1 | C2 | C3 | C4 | C5 | C6 | C7 | C8 | C9 | C10 | C11 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Number | 05924318 | 12071299 | 04680862 | 05925370 | 08879776 | 11867812 | 04681740 | 05892824 | 12092829 | OC354832 | 09688794 |
| Incorporated | 04/06/06 | 26/06/19 | 27/02/03 | 05/09/06 | 06/02/14 | 07/03/19 | 28/02/03 | 01/08/06 | 09/07/19 | 11/05/10 | 16/07/15 |
| Directors | A, B | A | A, C, F, G | A, B, C, D, E | A | A | A, B, C, D, E | A | A | *** | H |
| Members | - | - | - | - | - | - | - | - | - | A, B | - |
| Purpose | CI | SPV | SPV | SPV | SPV | SPV | SPV | SPV | SPV | AW | SPV |
| Services | Link | Link | Link | Link | Link | Link | Link | Link | Link | Link | Link |
| CH | Link | Link | Link | Link | Link | Link | Link | Link | Link | Link | Link |
C1 = Avar Ltd; C2 = Avar Consulting Ltd; C3 = Avar SBS Ltd; C4 = Avar BM Ltd; C5 = Statutory Accountants Ltd; C6 = Avar Solutions Ltd; C7 = Avar Secretaries Ltd; C8 = Modern Thinking Ltd; C9 = Avaronline Ltd; C10 = Statutory Auditors LLP; C11 = Riko Consulting Ltd
A = Ashok Varma; B = Moazzam Ayoub; C = Anish Hindocha; D = Anna Voynova; E = Shashi Matharu; F = Kulvinder Singh Keer; G = Reza Kandi; H = Rieta Varma; *** = Senior Designated Member: Ashok Varma; Designated Member: Moazzam Ayoub;
SPV = Special Purpose Vehicle; CI = Client Interaction; AW = Audit Works
Secretaries = Avar Secretaries Ltd
CH = Companies House
Evolving History in brief: Ashok Varma FCA became a member of the Institute of Chartered Accountants in England & Wales, in May 1980 and started as a Sole Trader after obtaining a Practicing Certificate in June 1982. The Sole Trader changed it’s name to Avar and Company on 1st October 1984, to facilitate additional partners joining after, Rita Varma joined the expanding venture. Subsequently, numerous amendments were made, to the addition, retirement, or on untimely death. The partnership evolved into LLP, Ltd Company and now trades as Avar Ltd with the existing expanding team.