ASLI 2 LIMITED

Company number 07864158

1 active person with significant control / 0 active statements

Mrs Illa Shah (Active)

• Correspondence address: 5a, Parr Road, Stanmore, Middlesex, HA7 1NP
• Notified on: 16 July 2019
• Date of birth: March 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Lee Ashley Richardson (Ceased)

• Correspondence address: 5a, Parr Road, Stanmore, Middlesex, HA7 1NP
• Notified on: 12 June 2019
• Ceased on: 16 July 2019
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mohammad Pervaiz Chaudhry (Ceased)

• Correspondence address: 5a, Parr Road, Stanmore, Middlesex, HA7 1NP
• Notified on: 1 March 2018
• Ceased on: 12 June 2019
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Illa Shah (Ceased)

• Correspondence address: 5a, Parr Road, Stanmore, Middlesex, HA7 1NP
• Notified on: 16 February 2018
• Ceased on: 1 March 2018
• Date of birth: March 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mohammad Pervaiz Chaudhry (Ceased)

• Correspondence address: 5a, Parr Road, Stanmore, Middlesex, HA7 1NP
• Notified on: 5 February 2018
• Ceased on: 16 February 2018
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Anil Shah (Ceased)

• Correspondence address: 5a, Parr Road, Stanmore, Middlesex, HA7 1NP
• Notified on: 1 July 2016
• Ceased on: 5 February 2018
• Date of birth: May 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more