ASTBURY DILIGENCE LTD

Company number 09206568

1 person with significant control / 0 statements

Mr Terence Dunne

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 20 February 2018
• Date of birth: January 1945
• 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
• Nature of control: Right to appoint or remove directors

Mr Alexander Davies (Ceased)

• Correspondence address: 171 Butlers Walk, Bristol, United Kingdom, BS5 8DA
• Notified on: 2 June 2017
• Ceased on: 20 February 2018
• Date of birth: March 1989
• 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
• Nature of control: Right to appoint or remove directors

Mohamed Hemed (Ceased)

• Correspondence address: 171 Butlers Walk, Bristol, United Kingdom, BS5 8DA
• Notified on: 28 July 2016
• Ceased on: 4 November 2016
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more