ASWARBY KEY LTD

Company number 10117734

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 2022
• Date of birth: December 1996
• 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 Selton Almeida (Ceased)

• Correspondence address: 4 Standard Road, Hounslow, United Kingdom, TW4 7AS
• Notified on: 14 June 2021
• Ceased on: 31 August 2022
• Date of birth: April 1988
• Nationality: Portuguese
• 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 Tome Rodrigues (Ceased)

• Correspondence address: 73 Bulstrode Avenue, Hounslow, United Kingdom, TW3 3AA
• Notified on: 28 October 2020
• Ceased on: 14 June 2021
• Date of birth: December 1955
• Nationality: Portuguese
• 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 Daniel Burton (Ceased)

• Correspondence address: 15 Grampian Drive, Arnold, Nottingham, England, NG5 9PR
• Notified on: 6 August 2020
• Ceased on: 28 October 2020
• Date of birth: February 1976
• 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
• Nature of control: Right to appoint or remove directors

Mr Arek Stasiak (Ceased)

• Correspondence address: Flander's House, York, United Kingdom, YO1 7BX
• Notified on: 9 October 2019
• Ceased on: 6 August 2020
• Date of birth: February 1989
• Nationality: Polish
• 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 Mark Johnson (Ceased)

• Correspondence address: 6 Lightowler Street, Bradford, United Kingdom, BD6 1NA
• Notified on: 30 July 2018
• Ceased on: 9 October 2019
• Date of birth: June 1970
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 30 July 2018
• Date of birth: January 1945
• 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
• Nature of control: Right to appoint or remove directors

Mr Valentine Nyandoro (Ceased)

• Correspondence address: 527 Long Chaulden, Hemel Hempstead, United Kingdom, HP1 2NP
• Notified on: 17 November 2017
• Ceased on: 5 April 2018
• Date of birth: October 1983
• Nationality: Zimbabwean
• 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 Michael Andrew Challoner (Ceased)

• Correspondence address: 12 Downside, Widnes, United Kingdom, WA8 4NR
• Notified on: 9 August 2017
• Ceased on: 17 November 2017
• Date of birth: June 1985
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 8 March 2017
• Ceased on: 9 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more