ASHMILL INVESTMENT LTD: Person with Significant Control

  • Overview

    Company NameASHMILL INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10492081
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ASHMILL INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amit Kumar Patel
    Leopold Street
    B12 0UP Birmingham
    15
    United Kingdom
    Nov 22, 2016
    Leopold Street
    B12 0UP Birmingham
    15
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Vinod Kumar
    Leopold Street
    B12 0UP Birmingham
    15
    United Kingdom
    Nov 22, 2016
    Leopold Street
    B12 0UP Birmingham
    15
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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