ASHA SURYA JIYA LIMITED

Company number 12181721

2 active persons with significant control / 0 active statements

Jiya Undre (Active)

• Correspondence address: 87 Markfield Avenue, Manchester, United Kingdom, M13 9AX
• Notified on: 1 September 2024
• Date of birth: December 2003
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 13 January 2026
• Identity verification due by: 26 January 2026
• 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%

Mrs. Monika Suryaprakash Kaushik (Active)

• Correspondence address: 65 Tyninghame Avenue, Wolverhampton, England, WV6 9PP
• Notified on: 30 August 2019
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Identity verification due from: 30 August 2026
• Identity verification due by: 12 September 2026
• 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