ASA CAPITAL MARKETS LTD

Company number 10699109

3 persons with significant control / 0 statements

Mr Sanjeev Dhir

• Correspondence address: Flat 502, 5th Floor Orchid Suburbia Link Road, Kandivali West Mumbai, India, 400067
• Notified on: 30 March 2017
• Date of birth: June 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Arpeet Khattod

• Correspondence address: Doshi & Co Amp House, Dingwall Rd, Croydon, United Kingdom, CRO 2LX
• Notified on: 30 March 2017
• Date of birth: September 1983
• Nationality: British
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Atique Islam Choudhury

• Correspondence address: Flat 502, 5th Floor Orchid Suburbia Link Road, Kandivali West Mumbai, India, 400067
• Notified on: 30 March 2017
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%