ASETO INVESTMENT LIMITED

Company number 09128331

2 active persons with significant control / 0 active statements

Mr Vijay Dullabhji Lakhani (Active)

• Correspondence address: Unit 5, Market Trading Estate, Christopher Road, Southall, Middlesex, United Kingdom, UB2 5YG
• Notified on: 14 December 2018
• Date of birth: December 1964
• 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

Mrs Sadhna Vijay Lakhani (Active)

• Correspondence address: Unit 5, Market Trading Estate, Christopher Road, Southall, Middlesex, United Kingdom, UB2 5YG
• Notified on: 14 December 2018
• Date of birth: September 1963
• 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

Mr Vijay Dullabhji Lakhani (Ceased)

• Correspondence address: 2 Cavan Place, Nugents Park, Pinner, United Kingdom, HA5 4YH
• Notified on: 6 April 2016
• Ceased on: 13 December 2018
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more