ASCOT TRADERS LTD

Company number 13382151

1 active person with significant control / 0 active statements

Mr Abhishek Mishra (Active)

• Correspondence address: Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
• Notified on: 27 February 2024
• Date of birth: November 1984
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Ascot Spv Ltd (Ceased)

• Correspondence address: Galla House, 6950high Road, North Finchley, London, England, N12 0BT
• Notified on: 14 March 2023
• Ceased on: 27 February 2024
• Governing law: England And Wales
• Legal form: Limited Company
• 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 Mohamed Shanteer (Ceased)

• Correspondence address: Galla House, 695 High Road, North Finchley, London, United Kingdom, N12 0BT
• Notified on: 7 May 2021
• Ceased on: 14 March 2023
• Date of birth: November 1979
• Nationality: British
• Country of residence: 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%