ASUKA EURO LIMITED

Company number 04591152

1 active person with significant control / 0 active statements

Mr Rajinder Singh Jheeta (Active)

• Correspondence address: 344-348, Suite 207, High Road, Ilford, Essex, England, IG1 1QP
• Notified on: 1 September 2022
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Teofil Alexandru Clinci (Ceased)

• Correspondence address: 344-348, Suite 207, High Road, Ilford, Essex, England, IG1 1QP
• Notified on: 17 May 2021
• Ceased on: 1 September 2022
• Date of birth: October 1985
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Rajinder Singh Jheeta (Ceased)

• Correspondence address: 604 Green Lane, Ilford, England, IG3 9SQ
• Notified on: 22 February 2020
• Ceased on: 17 May 2021
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Courtney Ramon Ward (Ceased)

• Correspondence address: 604 Green Lane, Ilford, England, IG3 9SQ
• Notified on: 6 January 2020
• Ceased on: 7 January 2020
• Date of birth: February 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Rajinder Singh Jheeta (Ceased)

• Correspondence address: 55 Panfield Lane, Braintree, England, CM7 5RP
• Notified on: 2 May 2018
• Ceased on: 6 January 2020
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sanjay Tohani (Ceased)

• Correspondence address: 55 Hanger Lane, London, England, W5 3HL
• Notified on: 6 April 2016
• Ceased on: 28 March 2018
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more