ASHIANA (UK) LTD

Company number 07855959

3 active persons with significant control / 0 active statements

Mr Shuiab Rehmat (Active)

• Correspondence address: Lawrence House, 37 Normanton Road, Derby, DE1 2GJ
• Notified on: 10 October 2019
• Date of birth: June 1977
• 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 Mohammed Kamran Afsar (Active)

• Correspondence address: 37 Normanton Road, Derby, England, DE1 2GJ
• Notified on: 22 November 2016
• Date of birth: June 1977
• 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 Mohammed Akhalaq Afsar (Active)

• Correspondence address: 37 Normanton Road, Derby, England, DE1 2GJ
• Notified on: 22 November 2016
• Date of birth: October 1984
• 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%
• Nature of control: Right to appoint or remove directors

Mr Shuaib Rehmat (Ceased)

• Correspondence address: 37 Normanton Road, Derby, England, DE1 2GJ
• Notified on: 22 November 2016
• Ceased on: 10 October 2019
• Date of birth: June 1977
• 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: Right to appoint or remove directors