AARASH INTERNATIONAL GROUP LTD

Company number 12198790

1 person with significant control / 0 statements

Christopher Holmes

• Correspondence address: 19 Bishopswood, Brackla, Bridgend, Wales, CF31 2LU
• Notified on: 25 February 2020
• Governing law: Government Department
• Legal form: Ltd
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Sean Gregory Holmes (Ceased)

• Correspondence address: The Business Centre-Cardiff House, Cardiff Rd,, Barry, Wales, CF63 2AW
• Notified on: 10 September 2019
• Ceased on: 25 February 2020
• Date of birth: November 1978
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors