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ASHAPURA ASSOCIATES LIMITED
Person with Significant Control

ASHAPURA ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameASHAPURA ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03309799
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ASHAPURA ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Daksha Thanki
    HA5 4LN Pinner
    60 Park View
    United Kingdom
    		Apr 06, 2016
    HA5 4LN Pinner
    60 Park View
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0