A.S.A FORENSIC ACCOUNTANCY LIMITED

Company number 11407748

3 persons with significant control / 0 statements

A.Y.A Investments Limited

• Correspondence address: 82 Blackburn Road, Accrington, Lancashire, United Kingdom, BB5 1LL
• Notified on: 11 June 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07556163
• Incorporated in: 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%

Mrs Nahid Parveen

• Correspondence address: 82 Blackburn Road, Accrington, Lancashire, United Kingdom, BB5 1LL
• Notified on: 11 June 2018
• Date of birth: December 1976
• 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%

Mr Sajid Riaz

• Correspondence address: 82 Blackburn Road, Accrington, Lancashire, United Kingdom, BB5 1LL
• Notified on: 11 June 2018
• Date of birth: November 1972
• 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%