AANSH ESTATES LIMITED

Company number 14196378 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Vandana Lohia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-12-10
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
11 Rambler Lane, Slough, SL3 7RR, England

Mr Akash Deep Lohia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-10
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
11 Rambler Lane, Slough, SL3 7RR, England

Mr Akask Deep Lohia

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-11-21
Ceased on
2024-03-06
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
11 Rambler Lane, Slough, SL3 7RR, England

Mr Akash Deep Lohia

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-06-27
Ceased on
2023-11-19
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
11 Rambler Lane, Slough, SL3 7RR, England