ASHGROVE HOMES LIMITED

Company number 08453216

2 active persons with significant control / 0 active statements

Mr Jamshid Mark Keynejad (Active)

• Correspondence address: 1515 North Federal Highway, Suite 405, Boca Raton, Florida, Usa, FL33432
• Notified on: 6 April 2016
• Date of birth: January 1963
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Keynejad 2009 Family Trust (Active)

• Correspondence address: 1515 North Federal Highway, Suite 405, Boca Raton, Florida, United States, FL33432
• Notified on: 6 April 2016
• Governing law: Florida State Law
• Legal form: Trust
• Place registered: N/A
• Registration number: N/A
• Incorporated in: Usa
• 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%