ASSETROCK (UK) LIMITED

Company number 09413948

3 active persons with significant control / 0 active statements

Mr Ghulam Asghar Alahi (Active)

• Correspondence address: 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, United Kingdom, IG2 6HE
• Notified on: 30 January 2017
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Fazal Illahi (Active)

• Correspondence address: 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom, IG2 6HE
• Notified on: 30 January 2017
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Sheikh Saeed Khaliq (Active)

• Correspondence address: 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom, IG2 6HE
• Notified on: 30 January 2017
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust