ANGLIA PROPERTY INVESTMENT (BANHAM) LTD

Company number 12929683

1 active person with significant control / 0 active statements

Mr Mohamed Haniffa Ashraff (Active)

• Correspondence address: 22 Woodford Avenue, Ilford, England, IG2 6XG
• Notified on: 5 October 2020
• Date of birth: September 1967
• Nationality: British
• Country of residence: United Kingdom
• 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

Vestrow Business Finance Limited (Ceased)

• Correspondence address: 22 Woodford Avenue, Ilford, England, IG2 6XG
• Notified on: 10 October 2020
• Ceased on: 18 May 2021
• Governing law: Uk Companies Act
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 12322037
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm