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AISHA ARSHAD ASSOCIATES LIMITED

Company number 06787799

Persons with significant control: 2 active persons with significant control / 0 active statements

Mohammad Ali Arshad Active

Correspondence address
Flat 16, Edgbaston Building, 25 Pavillion Close, Burnmoor Street, Leicester, England, LE2 7HS
Notified on
7 December 2021
Date of birth
November 2001
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Dr Mohammad Arshad Khan Active

Correspondence address
Flat 16, Edgbaston Building, 25 Pavillion Close, Burnmoor Street, Leicester, Leicestershire, England, LE2 7HS
Notified on
6 April 2016
Date of birth
March 1951
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
10 January 2017
Withdrawn on
16 January 2018