ASHANTI GENERAL TRADING LTD

Company number 10335444

1 person with significant control / 0 statements

Mr Mohammed Arshad

• Correspondence address: Hunter, House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
• Notified on: 18 August 2016
• Date of birth: December 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control