ASHUR INTERNATIONAL ACCOUNTING, TAX & FINANCIAL SERVICES (UK) LTD

Company number 10510867

1 person with significant control / 0 statements

Mr Ghaith Hamzah Jukili

• Correspondence address: 18 Glenview Road, Tyldesley, Manchester, England, M29 8NH
• Notified on: 1 November 2021
• Date of birth: June 1988
• Nationality: Iraqi
• Country of residence: Iraq
• 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

Mr Ahmed Muslem (Ceased)

• Correspondence address: 18 Glenview Road, Tyldesley, Manchester, England, M29 8NH
• Notified on: 27 October 2021
• Ceased on: 1 November 2021
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 5 December 2016
• Withdrawn on: 27 October 2021