ANSCO PROPERTIES LIMITED
Company number 04245511 · Monitor this company
2 active / 3 ceased · persons with significant control
Mrs Shriti Karia
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-04-12
- Date of birth
- July 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 32g, Randolph Avenue, London, W9 1BE, United Kingdom
Mr Anup Vasant Karia
Nature of control
- Owns between 25% and 50% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- May 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 32g Randolf Avenue, Randolph Avenue, London, W9 1BE, England
Statement
The company knows a person with significant control exists but has not identified them.
Mrs Usha Karia
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-09-15
- Date of birth
- June 1939
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 38 Chasewood Park, Sudbury Hill, Harrow On The Hill, Middlesex, HA1 3YP, United Kingdom
Mr Shibir Vasant Karia
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-09-15
- Date of birth
- August 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 41 Beacon Way, Rickmansworth, Herts., WD3 7PF