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Nom

Ashley Care LTD

Adresse
Ashley House Conquest Drove
Farcet
Peterborough
PE7 3DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12373344 Show on Companies House
Statut de SociétéDissolved
Fondé20 décembre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)87900 - Autres activités d'hébergement social
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Abou Alaywi, Hassan Status: Active Notified: 20/12/2019 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Sattar, Abdul Status: Ceased Notified: 20/12/2019 Ceased: 11/02/2020 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Abou Alaywi, Hassan Peterborough, England Status: Active Notified: 20/12/2019 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British