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AS INVESTMENT ASSETS LIMITED
Person with Significant Control

AS INVESTMENT ASSETS LIMITED: Person with Significant Control

    • Overview

    Company NameAS INVESTMENT ASSETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10711947
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AS INVESTMENT ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adal Choudhry
    20 Derby Street
    Cheethamhill
    M8 8RY Manchester
    M.F.H.Q
    United Kingdom
    		Dec 07, 2017
    20 Derby Street
    Cheethamhill
    M8 8RY Manchester
    M.F.H.Q
    United Kingdom
    		Yes
    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.
    Miss Sabah Choudhry
    20 Derby Street
    Cheethamhill
    M8 8RY Manchester
    M.F.H.Q
    United Kingdom
    		Dec 07, 2017
    20 Derby Street
    Cheethamhill
    M8 8RY Manchester
    M.F.H.Q
    United Kingdom
    		Yes
    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.
    Mr Sakhib Choudhry
    20 Derby Street
    Cheethamhill
    M8 8RY Manchester
    M.F.H.Q
    United Kingdom
    		Dec 07, 2017
    20 Derby Street
    Cheethamhill
    M8 8RY Manchester
    M.F.H.Q
    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.
    Mr Shahid Mahmood Choudhry
    Chester Street
    CH6 5BL Flint
    41
    United Kingdom
    		Apr 06, 2017
    Chester Street
    CH6 5BL Flint
    41
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 75% 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