ASHGOLD HOUSE LIMITED

Company number 03954869

1 active person with significant control / 0 active statements

Mr Gareth O'Connell (Active)

• Correspondence address: Forrestbrook House, 11a, Forestbrook Road, Rostrevor, Newry, Northern Ireland, BT34 3BT
• Notified on: 14 February 2024
• Date of birth: November 1971
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more

Mr David Mccabe (Ceased)

• Correspondence address: Throwleigh Lodge, Ridgeway, Horsell, Woking, Surrey, England, GU21 4QR
• Notified on: 11 September 2018
• Ceased on: 14 February 2024
• Date of birth: August 1977
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Mr Aslam Dahya (Ceased)

• Correspondence address: Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, England, SE17 1JE
• Notified on: 9 August 2018
• Ceased on: 23 November 2018
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gareth Ivan O'Connell (Ceased)

• Correspondence address: Throwleigh Lodge, Ridgeway, Horsell, Woking, Surrey, England, GU21 4QR
• Notified on: 9 August 2018
• Ceased on: 11 September 2018
• Date of birth: November 1971
• Nationality: British
• Country of residence: Malta
• Nature of control: Has significant influence or control

Mr Aslam Dahya (Ceased)

• Correspondence address: Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, England, SE17 1JE
• Notified on: 23 March 2017
• Ceased on: 27 March 2018
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 27 March 2018
• Withdrawn on: 9 July 2018