ANANCREST LIMITED
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Order Analysis - £10Who controls this company?
Mr Mohammad Umar Hosman Aly Dhorowa
- Correspondence address
- 34, Tollgate Drive, Stanway, Colchester, England, CO3 0PF
- Date of birth
- February 1988
- Notified on
- 2018-03-16
- Nationality
- Mauritian,British
- Country of residence
- United Kingdom
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CO3 0PF £362,000
Mrs Atiyya Toorabally
- Correspondence address
- Unit 14, Riduna Park, Station Road, Melton, Woodbridge, United Kingdom, IP12 1QT
- Date of birth
- April 1998
- Notified on
- 2025-07-15
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode IP12 1QT £476,000
Mr Mohammad Umar Hosman Aly Dhorowa
- Correspondence address
- 34, Tollgate Drive, Stanway, Colchester, England, CO3 0PF
- Date of birth
- February 1988
- Notified on
- 2021-01-19
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CO3 0PF £362,000
Mr Karl Legg
- Ceased on
- 2019-12-01
- Correspondence address
- 11 Double Street, Framlingham, Woodbridge, England, IP13 9BN
- Date of birth
- December 1964
- Notified on
- 2017-12-22
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode IP13 9BN £512,000
Mrs Diane Lesley Legg
- Ceased on
- 2019-12-01
- Correspondence address
- 11 Double Street, Framlingham, Woodbridge, England, IP13 9BN
- Date of birth
- March 1964
- Notified on
- 2017-12-22
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode IP13 9BN £512,000
Mrs Diane Lesley Legg
- Ceased on
- 2025-03-31
- Correspondence address
- 11, Double Street, Framlingham, Woodbridge, England, IP13 9BN
- Date of birth
- March 1964
- Notified on
- 2021-01-19
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode IP13 9BN £512,000
Mr Karl Legg
- Ceased on
- 2025-03-31
- Correspondence address
- 11, Double Street, Framlingham, Woodbridge, England, IP13 9BN
- Date of birth
- December 1964
- Notified on
- 2021-01-19
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode IP13 9BN £512,000
Mrs Bibi Seereen Toorabally-Dhorowa
- Ceased on
- 2025-07-15
- Correspondence address
- 34, Tollgate Drive, Stanway, England, CO3 0PF
- Date of birth
- April 1953
- Notified on
- 2020-12-18
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CO3 0PF £362,000
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