A.S.S.H INVESTMENTS LIMITED

Company number 08515488

2 active persons with significant control / 0 active statements

Mr Asif Iqbal Patel (Active)

• Correspondence address: 77 Watling Street Road, Fulwood, Preston, England, PR2 8EA
• Notified on: 3 May 2023
• Date of birth: January 1975
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Shoyab Mohammed Musa (Active)

• Correspondence address: 77 Watling Street Road, Fulwood, Preston, England, PR2 8EA
• Notified on: 1 October 2016
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%