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Nom

ASA Outsourcing LTD

Adresse
56C Kenilworth Drive
Oadby
Leicester
LE2 5LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12381027 Show on Companies House
Statut de SociétéDissolved
Fondé30 décembre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
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KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bavanbhai, Galchar Arajanbhai Status: Active Notified: 11/08/2020 Date of Birth: 01/2002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Anand, Atulkant Shantilal Status: Ceased Notified: 09/01/2020 Ceased: 11/08/2020 Date of Birth: 09/1986 Nature of Control
  • Significant influence or control
  • Torrance, Sharon Lesley Status: Ceased Notified: 30/12/2019 Ceased: 09/01/2020 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Bavanbhai, Galchar Arajanbhai Oadby, Leicester, England Status: Active Notified: 11/08/2020 Date of Birth: 01/2002 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian