AANSH ESTATES LIMITED

Company number 14196378

2 active persons with significant control / 0 active statements

Mr Akash Deep Lohia (Active)

• Correspondence address: 11 Rambler Lane, Slough, England, SL3 7RR
• Notified on: 10 December 2023
• Date of birth: April 1980
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Vandana Lohia (Active)

• Correspondence address: 11 Rambler Lane, Slough, England, SL3 7RR
• Notified on: 10 December 2023
• Date of birth: August 1980
• 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 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Akask Deep Lohia (Ceased)

• Correspondence address: 11 Rambler Lane, Slough, England, SL3 7RR
• Notified on: 21 November 2023
• Ceased on: 6 March 2024
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Akash Deep Lohia (Ceased)

• Correspondence address: 11 Rambler Lane, Slough, England, SL3 7RR
• Notified on: 27 June 2022
• Ceased on: 19 November 2023
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control