AS HOLDINGS PROPERTIES LIMITED

Company number 12829509

3 active persons with significant control / 0 active statements

Mrs Hilit Shaya (Active)

• Correspondence address: Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Notified on: 16 October 2023
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shiran Shaya (Active)

• Correspondence address: Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Notified on: 16 October 2023
• Date of birth: June 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ronit Meisel (Active)

• Correspondence address: 51 Worcester Crescent, Mill Hill, London, United Kingdom, NW7 4LP
• Notified on: 21 August 2020
• Date of birth: December 1969
• 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 Aron Shaya (Ceased)

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Notified on: 21 August 2020
• Ceased on: 16 October 2023
• Date of birth: December 1940
• 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%

Lily Shaya (Ceased)

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Notified on: 21 August 2020
• Ceased on: 16 September 2023
• Date of birth: May 1947
• 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%