ASHBURN ESTATES LIMITED

Company number 04868753

2 active persons with significant control / 0 active statements

Mr Deepak Sharma (Active)

• Correspondence address: 2-20, Scrutton Street, London, England, EC2A 4RJ
• Notified on: 5 April 2023
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• 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%

Mr Mohit Sharma (Active)

• Correspondence address: 2-20, Scrutton Street, London, England, EC2A 4RJ
• Notified on: 1 July 2016
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Deepak Sharma (Ceased)

• Correspondence address: Ashburn House, 213 High Road, Chigwell, Essex, England, IG7 5BJ
• Notified on: 8 September 2017
• Ceased on: 30 August 2018
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• 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%

Mr Deepak Sharma (Ceased)

• Correspondence address: Ashburn House, 213 High Road, Chigwell, Essex, England, IG7 5BJ
• Notified on: 1 July 2016
• Ceased on: 27 February 2017
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• 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%