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ASHBY INVESTMENTS LTD

Company number 13392375

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Arvinlal Shah Active

Correspondence address
15 Hillcrest Avenue, Edgware, England, HA8 8NZ
Notified on
14 January 2022
Date of birth
November 1941
Nationality
Kenyan
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Hemel Shah Active

Correspondence address
15 Hillcrest Avenue, Edgware, England, HA8 8NZ
Notified on
12 May 2021
Date of birth
December 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control