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ASHAKI (UK) LIMITED

Company number 03654334

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Kiritkumar Nanalal Active

Correspondence address
Zone G, Zone G, Salamander Quay West, Park Lane, Harefield, England, UB9 6NZ
Notified on
6 April 2016
Date of birth
February 1952
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Radhika Aswinkumar Nanalal Active

Correspondence address
Zone G, Zone G, Salamander Quay West, Park Lane, Harefield, England, UB9 6NZ
Notified on
6 April 2016
Date of birth
July 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Usha Kiritkumar Nanalal Active

Correspondence address
Zone G, Zone G, Salamander Quay West, Park Lane, Harefield, England, UB9 6NZ
Notified on
6 April 2016
Date of birth
August 1955
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Aswinkumar Nanalal Active

Correspondence address
Zone G, Zone G, Salamander Quay West, Park Lane, Harefield, England, UB9 6NZ
Notified on
6 April 2016
Date of birth
August 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control