CompaniesInTheUK

ASI VENTURES LIMITED

Company number 16428281 ·

Active - Proposal to Strike off

3 active · persons with significant control

Mrs Sana Khan

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
2025-05-03
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
10, Goodwood Crescent, Leicester, LE5 6TF, England

Mr Mohammed Faziulah Shariff

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
2025-05-03
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
10, Goodwood Crescent, Leicester, LE5 6TF, England

Mrs Noorjahan Begum

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
Notified on
2025-05-03
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
72, Harewood Street, Leicester, LE5 3LW, England