ANSCO PROPERTIES LIMITED

Company number 04245511

2 active persons with significant control / 0 active statements

Mrs Shriti Karia (Active)

• Correspondence address: 32g, Randolph Avenue, London, United Kingdom, W9 1BE
• Notified on: 12 April 2024
• Date of birth: July 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anup Vasant Karia (Active)

• Correspondence address: 32g Randolf Avenue, Randolph Avenue, London, England, W9 1BE
• Notified on: 6 April 2016
• Date of birth: May 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more

Mrs Usha Karia (Ceased)

• Correspondence address: 38 Chasewood Park, Sudbury Hill, Harrow On The Hill, Middlesex, United Kingdom, HA1 3YP
• Notified on: 6 April 2016
• Ceased on: 15 September 2016
• Date of birth: June 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Shibir Vasant Karia (Ceased)

• Correspondence address: 41 Beacon Way, Rickmansworth, Herts., WD3 7PF
• Notified on: 6 April 2016
• Ceased on: 15 September 2016
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 3 July 2016
• Withdrawn on: 3 July 2016