ASCA PRIVATE LTD

Company number 11297840 · Monitor this company

Liquidation

3 active / 8 ceased · persons with significant control

Mr Muhammad Fahad

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2025-07-01
Date of birth: July 1998
Nationality: Pakistani
Country of residence: England
Correspondence address: 43b, Highgate Street, Liverpool, L7 3ET, England

Mr Todorov Vasil Nikolov

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-02-12
Date of birth: February 1983
Nationality: Bulgarian
Country of residence: United Kingdom
Correspondence address: Flat 1, 73a Mitcham Road, London, Surrey, SW17 9PB, United Kingdom

Mr Skaidrius Juozapavicius

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Notified on: 2019-12-05
Date of birth: June 1975
Nationality: Lithuanian
Country of residence: England
Correspondence address: 1-4, Park Terrace, Park House, Worcester Park, KT4 7JZ, England

Mr Robert Christopher Oliff

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-02-01
Ceased on: 2025-07-01
Date of birth: August 1973
Nationality: British
Country of residence: England
Correspondence address: 175a, St. Marys Lane, Upminster, RM14 3BL, England

Mr Mohaimin Ahmed Syed

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-12-01
Ceased on: 2025-02-01
Date of birth: April 1999
Nationality: Indian
Country of residence: England
Correspondence address: 175a, St. Marys Lane, Upminster, RM14 3BL, England

Mr Muhammad Fahad

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-05-01
Ceased on: 2024-12-01
Date of birth: July 1998
Nationality: Pakistani
Country of residence: England
Correspondence address: 175a, St. Marys Lane, Upminster, RM14 3BL, England

Mr Juan Carlos Olea Valle

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2023-12-31
Ceased on: 2024-05-01
Date of birth: September 1962
Nationality: Spanish
Country of residence: England
Correspondence address: Park House 1-4, Park Terrace, Second Floor, Suite 1, Worcester Park, KT4 7JZ, United Kingdom

Mr Dauris Osiris Garcia Peguero

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2023-01-31
Ceased on: 2023-12-31
Date of birth: October 1997
Nationality: Spanish
Country of residence: England
Correspondence address: 113, Inwood Road, Hounslow, TW3 1XH, England

Ms Iman Bensalim Bouraika

Individual Ceased

Nature of control

Has more than 75% of the voting rights as a trustee

Notified on: 2019-12-11
Ceased on: 2019-12-11
Date of birth: February 1996
Nationality: Spanish
Country of residence: United Kingdom
Correspondence address: 26, Britannia Way, London, NW10 7PL, England

Mr Gustav Balog

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee

Notified on: 2019-12-10
Ceased on: 2023-01-31
Date of birth: September 1998
Nationality: Slovak
Country of residence: England
Correspondence address: 26, Britannia Way, London, NW10 7PL, England

Miss Vladlena Dubina

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2018-04-07
Ceased on: 2020-02-12
Date of birth: March 1991
Nationality: Latvian
Country of residence: United Kingdom
Correspondence address: 115, London Road, Morden, SM4 5HP, England