ASCA PRIVATE LTD

Company number 11297840

1 active person with significant control / 0 active statements

Mr Muhammad Fahad (Active)

• Correspondence address: 175a, St. Marys Lane, Upminster, England, RM14 3BL
• Notified on: 1 May 2024
• Date of birth: July 1998
• Nationality: Pakistani
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Juan Carlos Olea Valle (Ceased)

• Correspondence address: Park House 1-4, Park Terrace, Second Floor, Suite 1, Worcester Park, United Kingdom, KT4 7JZ
• Notified on: 31 December 2023
• Ceased on: 1 May 2024
• Date of birth: September 1962
• Nationality: Spanish
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Dauris Osiris Garcia Peguero (Ceased)

• Correspondence address: 113 Inwood Road, Hounslow, England, TW3 1XH
• Notified on: 31 January 2023
• Ceased on: 31 December 2023
• Date of birth: October 1997
• Nationality: Spanish
• 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 Todorov Vasil Nikolov (Ceased)

• Correspondence address: Flat 1, 73a Mitcham Road, London, Surrey, United Kingdom, SW17 9PB
• Notified on: 12 February 2020
• Ceased on: 14 February 2020
• Date of birth: February 1983
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Miss Iman Bensalim Bouraika (Ceased)

• Correspondence address: 26 Britannia Way, London, England, NW10 7PL
• Notified on: 11 December 2019
• Ceased on: 11 December 2019
• Date of birth: February 1996
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Gustav Balog (Ceased)

• Correspondence address: 26 Britannia Way, London, England, NW10 7PL
• Notified on: 10 December 2019
• Ceased on: 31 January 2023
• Date of birth: September 1998
• Nationality: Slovak
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Skaidrius Juozapavicius (Ceased)

• Correspondence address: 1-4, Park Terrace, Park House, Worcester Park, England, KT4 7JZ
• Notified on: 5 December 2019
• Ceased on: 11 January 2020
• Date of birth: June 1975
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Vladlena Dubina (Ceased)

• Correspondence address: 115 London Road, Morden, England, SM4 5HP
• Notified on: 7 April 2018
• Ceased on: 12 February 2020
• Date of birth: March 1991
• Nationality: Latvian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more