ASHRAY INVESTMENTS (5) LIMITED

Company number 11594272

1 active person with significant control / 0 active statements

Mr Kunal Ashok Modi (Active)

• Correspondence address: 144-146, Kings Cross Road, London, England, WC1X 9DU
• Notified on: 6 December 2019
• Date of birth: February 1983
• Nationality: British
• 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 Ashok Kumar Gordhandas Tulshidas Modi (Ceased)

• Correspondence address: 144-146, Kings Cross Road, London, England, WC1X 9DU
• Notified on: 13 October 2019
• Ceased on: 6 December 2019
• Date of birth: May 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ashish Ashok Modi (Ceased)

• Correspondence address: 144-146, Kings Cross Road, London, England, WC1X 9DU
• Notified on: 28 September 2018
• Ceased on: 6 December 2019
• Date of birth: February 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control