ASCOT LTD

Company number 04748264

2 persons with significant control / 0 statements

Ms Nikhat Afzal Khan

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 11 December 2020
• Date of birth: February 1984
• Nationality: Indian
• Country of residence: India
• 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: Right to appoint or remove directors

Ms Ruqayya Bi Abdul Aziz

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 11 December 2020
• Date of birth: November 1989
• Nationality: Indian
• Country of residence: India
• 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: Right to appoint or remove directors

Kingdom Global Holdings Ltd (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 9 January 2019
• Ceased on: 11 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11688100
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Manis Holdings Limited (Ceased)

• Correspondence address: Andrea Armefti, 3 3080, Limassol, Cyprus
• Notified on: 6 April 2016
• Ceased on: 9 January 2019
• Governing law: Cyprus
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 10461299
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors