TREASURE ASSETS LIMITED

Company number 14211729

2 active persons with significant control / 0 active statements

Mitka Investments Limited (Active)

• Correspondence address: Suite 109, Raydean House, 15 Western Parade, Barnet, Enfield, United Kingdom, EN5 1AH
• Notified on: 30 July 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 13047003
• Incorporated in: 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%

Crown Capital Investment Limited (Active)

• Correspondence address: Suite 109, Raydean House, 15 Western Parade, Barnet, Enfield, United Kingdom, EN5 1AH
• Notified on: 30 July 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 13047110
• Incorporated in: 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 Mitesh Chimanlal Velani (Ceased)

• Correspondence address: Crown House, 2a Ashfield Parade, Southgate, London, United Kingdom, N14 5EJ
• Notified on: 4 July 2022
• Ceased on: 30 July 2022
• Date of birth: May 1982
• 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